Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Govardhan Mohanlal Prajapat
Govardhan Mohanlal Prajapat
Director/Designated Partner
almost 5 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Gagrani
Sanjay Gagrani
Director
over 14 years ago
Raju Lal Gour
Raju Lal Gour
Director
over 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 15 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form DIR-12-06052019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-20092018_signed