Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
almost 3 years ago
Sanjay Radheyshyam Gupta
Sanjay Radheyshyam Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 12 years ago
Surendranath Vasupal Vandakudri
Surendranath Vasupal Vandakudri
Director
over 12 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
almost 14 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
almost 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-06112020-signed
Form DPT-3-11052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-23072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018