Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Harisingh Shyamsukha
Harisingh Shyamsukha
Director/Designated Partner
over 2 years ago
Anilkumar R Agarwal
Anilkumar R Agarwal
Director/Designated Partner
about 6 years ago
Sumita Mishra
Sumita Mishra
Director
about 19 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
about 19 years ago

Past Directors

Arun Pawar
Arun Pawar
Additional Director
about 11 years ago
Sandeep Kumar Kejariwal
Sandeep Kumar Kejariwal
Additional Director
over 16 years ago
Dilip Jaswantlal Doshi
Dilip Jaswantlal Doshi
Director
almost 18 years ago
Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
almost 18 years ago
Tapin Sharan Khanna
Tapin Sharan Khanna
Director
almost 19 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form PAS-6-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form PAS-6-11092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4(XBRL)-25102017_signed