Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Shri Bhagwat Chand
Rajeev Shri Bhagwat Chand
Director
about 10 years ago
Sunil Raisoni
Sunil Raisoni
Director
about 14 years ago

Past Directors

Meena Rajesh .
Meena Rajesh .
Additional Director
over 8 years ago
Seema Vivek Wanjari
Seema Vivek Wanjari
Additional Director
almost 10 years ago
Krantikumar Dhote Keshaorao
Krantikumar Dhote Keshaorao
Additional Director
almost 10 years ago
Gopalakrishnan Venkatraman
Gopalakrishnan Venkatraman
Additional Director
over 10 years ago
Shruti Dhadda
Shruti Dhadda
Director
about 14 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration by first director-05102017
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017