Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,800,200
Authorised Capital
20,000,000

Directors

Hindurao Gundu Patil
Hindurao Gundu Patil
Director/Designated Partner
over 2 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
about 6 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
about 18 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 18 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 18 years ago
Pradip Kumar Muduli
Pradip Kumar Muduli
Additional Director
over 18 years ago
Jagjot Singh Anand
Jagjot Singh Anand
Director
over 19 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
almost 20 years ago

Documents

Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Optional Attachment-(1)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Notice of resignation;-21052019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-31102018
Statement of Subsidiaries as per section 129 - Form AOC-1-31102018