Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajit Wagh
Ajit Wagh
Director/Designated Partner
about 9 years ago
Shankar Dhanapati Sinha
Shankar Dhanapati Sinha
Director
about 16 years ago

Past Directors

Phoolchand Ramdev Gupta
Phoolchand Ramdev Gupta
Director
about 16 years ago
Bharat Dhanpati Sinha
Bharat Dhanpati Sinha
Director
about 16 years ago

Documents

Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Notice of resignation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form INC-22-171215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-301115.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF