Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Shailesh Kumar Jaiswal
Shailesh Kumar Jaiswal
Director
over 2 years ago
Lokesh Harishchandra Mangal
Lokesh Harishchandra Mangal
Director/Designated Partner
over 3 years ago
Surya Prasad Rao
Surya Prasad Rao
Director
over 18 years ago
Ravikant Talwar
Ravikant Talwar
Director
about 21 years ago

Past Directors

Harishchandra Rambharosilal Mangal
Harishchandra Rambharosilal Mangal
Additional Director
almost 5 years ago
Saroj Kumar Patro
Saroj Kumar Patro
Director
about 21 years ago

Documents

Form INC-28-21122020-signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-04122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Copy of court order or NCLT or CLB or order by any other competent authority.-19112020
Optional Attachment-(1)-19112020
Form MGT-14-03112020-signed
Form PAS-3-26102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Copy of Board or Shareholders? resolution-26102020
Form SH-7-21102020-signed
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Altered memorandum of association-05102020
Altered articles of association;-05102020
Altered articles of association-05102020
Optional Attachment-(1)-05102020
Altered memorandum of assciation;-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of the resolution for alteration of capital;-05102020
Optional Attachment-(2)-05102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020