Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,543,000
Authorised Capital
5,000,000

Directors

Rajkumar Jivram Mishra
Rajkumar Jivram Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Amrendra Kumar Indra Ballav Jha
Amrendra Kumar Indra Ballav Jha
Additional Director
about 4 years ago
Punit Ramesh Agarwal
Punit Ramesh Agarwal
Director
over 12 years ago
Vineet Bishandayal Agarwal
Vineet Bishandayal Agarwal
Director
over 13 years ago
Nipun Ashwini Agarwal
Nipun Ashwini Agarwal
Director
over 13 years ago
Manjula Ashwini Agarwal
Manjula Ashwini Agarwal
Director
over 14 years ago
Sudhakar Vithal Patil
Sudhakar Vithal Patil
Director
almost 15 years ago
Kishor Monohar Patil
Kishor Monohar Patil
Director
almost 15 years ago
Ashwini Pannalal Agarwal
Ashwini Pannalal Agarwal
Director
almost 15 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form DIR-12-22052018_signed
Form e-CODS-05052018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form 20B-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-19042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018