Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,760,000
Authorised Capital
5,000,000

Directors

Jitendra Yadav
Jitendra Yadav
Director/Designated Partner
almost 5 years ago
Rajesh Kasliwal
Rajesh Kasliwal
Director/Designated Partner
over 7 years ago
Jayshree Sameer Chandurkar
Jayshree Sameer Chandurkar
Additional Director
over 16 years ago

Past Directors

Rajesh Kumar Kasliwal
Rajesh Kumar Kasliwal
Additional Director
over 7 years ago
Prakash Chandra Agarwal
Prakash Chandra Agarwal
Director
over 14 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
over 14 years ago
Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Vaishali Vikram Mehta
Vaishali Vikram Mehta
Additional Director
over 16 years ago
Sachin Jaiprakash Sawlani
Sachin Jaiprakash Sawlani
Director
over 18 years ago
Santosh Rajkumar Ludhani
Santosh Rajkumar Ludhani
Director
over 18 years ago
Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Director
over 18 years ago
Margaret Anand Lobo
Margaret Anand Lobo
Director
over 18 years ago

Documents

Form DIR-12-03042021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-06052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Form DIR-12-20092018_signed