Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Neehar Nandkumar Pathare
Neehar Nandkumar Pathare
Director/Designated Partner
about 2 years ago
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Nominee Director
over 2 years ago
Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Director
over 18 years ago

Past Directors

Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Additional Director
over 13 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DIR-11-24112019_signed
Form DIR-12-24112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Notice of resignation filed with the company-13112019
Acknowledgement received from company-13112019
Proof of dispatch-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-06062019