Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Paliwal
Om Prakash Paliwal
Director/Designated Partner
about 2 years ago
Kishan Lal Suthar
Kishan Lal Suthar
Director/Designated Partner
over 2 years ago

Past Directors

Moti Lal Paliwal
Moti Lal Paliwal
Director
about 7 years ago
Kishor Sisodhiya Singh
Kishor Sisodhiya Singh
Additional Director
almost 9 years ago
Bhairu Singh
Bhairu Singh
Additional Director
almost 9 years ago
Akhilesh Mishra
Akhilesh Mishra
Director
about 9 years ago
Shravan Makkhanlal Jaiswal
Shravan Makkhanlal Jaiswal
Director
about 9 years ago
Santoshkumar Janardhan Tiwari
Santoshkumar Janardhan Tiwari
Director
over 12 years ago
Nakul Shah
Nakul Shah
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-11-01112017_signed
Form DIR-12-01112017_signed
Notice of resignation filed with the company-01112017