Company Information

CIN
Status
Date of Incorporation
29 December 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
1,000,000

Directors

Ramnaresh Sahu
Ramnaresh Sahu
Director/Designated Partner
over 2 years ago
Tarak Mondal
Tarak Mondal
Additional Director
over 2 years ago

Past Directors

Suhail Soiab Shaikh
Suhail Soiab Shaikh
Director
almost 10 years ago
Rehan Ali Shaikh
Rehan Ali Shaikh
Director
almost 10 years ago
Laxmi Shah
Laxmi Shah
Additional Director
over 10 years ago
Prem Shivnarayan Agarwal
Prem Shivnarayan Agarwal
Director
about 11 years ago
Rekha Ajaykumar Jindal
Rekha Ajaykumar Jindal
Director
almost 15 years ago

Documents

Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Declaration by first director-13122018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Declaration by first director-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018