Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,649,800
Authorised Capital
5,000,000

Directors

Pramod Mahadevlal Jain
Pramod Mahadevlal Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Khandelwal
Ashok Kumar Khandelwal
Director/Designated Partner
about 15 years ago
Sonia Dhiraj Khandelwal
Sonia Dhiraj Khandelwal
Director
about 15 years ago

Past Directors

Bhanwarlal Munnalal Rathi
Bhanwarlal Munnalal Rathi
Director
over 7 years ago
Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
over 16 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
about 17 years ago
Debjit Kundu
Debjit Kundu
Director
about 17 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
over 18 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
over 18 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Notice of resignation;-09112020
Optional Attachment-(4)-30102020
-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-15092020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Form DPT-3-02072019-signed
Form DPT-3-29062019
Optional Attachment-(1)-22052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-22022019
Copy of board resolution authorizing giving of notice-22022019