Company Information

CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manjula Rajendra Bhuta
Manjula Rajendra Bhuta
Director/Designated Partner
over 2 years ago
Sonal Gaurav Karia
Sonal Gaurav Karia
Director/Designated Partner
over 12 years ago
Rajendra Karanmal Bhuta
Rajendra Karanmal Bhuta
Director
over 15 years ago

Past Directors

Rakesh Hanuman Prasad Garg
Rakesh Hanuman Prasad Garg
Director
over 17 years ago
Hanumanprasad Khajanchilal Garg
Hanumanprasad Khajanchilal Garg
Director
about 18 years ago
Sushma Hanuman Prasad Garg
Sushma Hanuman Prasad Garg
Director
about 19 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Approval letter for extension of AGM;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-121115.OCT
Form MGT-7-121115.OCT
Form ADT-1-200215.OCT