Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
324,000
Authorised Capital
500,000

Directors

Ramesh Mahadeorao Rajurkar
Ramesh Mahadeorao Rajurkar
Director/Designated Partner
over 2 years ago
Arifa Gulam Ashi Pathan
Arifa Gulam Ashi Pathan
Director
almost 20 years ago
Nirmal Chand Jain
Nirmal Chand Jain
Director
almost 20 years ago
Anoj Kumar Agarwala
Anoj Kumar Agarwala
Director
almost 20 years ago
Manoj Kumar Ajitsaria
Manoj Kumar Ajitsaria
Director
almost 20 years ago

Past Directors

Yugpradhan Pannalal Mehta
Yugpradhan Pannalal Mehta
Director
almost 20 years ago

Documents

Form ADT-1-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Optional Attachment-(2)-26062018
List of share holders, debenture holders;-26062018
Annual return as per schedule V of the Companies Act,1956-26062018
Optional Attachment-(1)-26062018