Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Narottam Ayodhia Goyal
Narottam Ayodhia Goyal
Director/Designated Partner
about 2 years ago
Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Jaitha Dinesh Jagmohan
Jaitha Dinesh Jagmohan
Director
over 12 years ago
Ramniklal Mehta Keshavlal
Ramniklal Mehta Keshavlal
Director
over 12 years ago
Om Sharma Dutt
Om Sharma Dutt
Director
over 15 years ago
Raj Mittal Kumar
Raj Mittal Kumar
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 16 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 16 years ago

Documents

Form DIR-12-25122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-18092019
XBRL document in respect Consolidated financial statement-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019