Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sanvalaram
. Sanvalaram
Director/Designated Partner
over 2 years ago
Hiralal Pratapji Choudhary
Hiralal Pratapji Choudhary
Director
over 2 years ago

Past Directors

Narasa Jiva
Narasa Jiva
Director
almost 7 years ago
Nagaram Narsaram Choudhary
Nagaram Narsaram Choudhary
Director
over 7 years ago
Shankar Niwas Gehlot
Shankar Niwas Gehlot
Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-09122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-30062019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form DIR-12-08012019_signed
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-14-04012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Altered memorandum of association-26122018