Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Shankar Tiwari
Shiv Shankar Tiwari
Additional Director
about 4 years ago
Mahendra Kanaiyalal Vedant
Mahendra Kanaiyalal Vedant
Additional Director
almost 6 years ago
Bhagwan Dass Sharma
Bhagwan Dass Sharma
Additional Director
almost 6 years ago

Past Directors

Vishesh Rajendra Agarwal
Vishesh Rajendra Agarwal
Additional Director
over 6 years ago
Dharmesh Ishwarlal Saraiya
Dharmesh Ishwarlal Saraiya
Additional Director
over 8 years ago
Dattatray Bhaskar Dixit
Dattatray Bhaskar Dixit
Director
about 12 years ago
Aslam Siroha Amin
Aslam Siroha Amin
Director
about 12 years ago

Documents

Interest in other entities;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Form DIR-12-20122018_signed
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018