Company Information

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

Directors

Mahendra Kanaiyalal Vedant
Mahendra Kanaiyalal Vedant
Additional Director
over 7 years ago
Bhagwan Dass Sharma
Bhagwan Dass Sharma
Director
about 12 years ago

Past Directors

Hiranaya Kumar Mallick
Hiranaya Kumar Mallick
Additional Director
over 7 years ago
Sumit Jayram Tank
Sumit Jayram Tank
Additional Director
over 8 years ago

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
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
Optional Attachment-(1)-28122018
Form DIR-12-24092018_signed
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Interest in other entities;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Form DIR-12-08052018_signed
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017