Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 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
Shobha Sunil Raisoni
Shobha 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
Director Appointed In Casual Vacancy
over 11 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-15092019
Copy of written consent given by auditor-15092019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017
Letter of appointment;-05102017
Form DIR-12-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Declaration by first director-05102017