Company Information

CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Ajay Kant Jha
Ajay Kant Jha
Additional Director
over 8 years ago
Sunil Shankar Naik
Sunil Shankar Naik
Director
over 13 years ago
Vivekananda Vishnupant Kulkarni
Vivekananda Vishnupant Kulkarni
Whole Time Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form BEN - 2-06122019_signed
Declaration under section 90-06122019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-10062019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Copy of MGT-8-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Company CSR policy as per section 135(4)-14102017