Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Suri
Vinod Kumar Suri
Director/Designated Partner
almost 9 years ago
Latesh Kumar Hiranand Gajria
Latesh Kumar Hiranand Gajria
Director
over 13 years ago
Chandrasen Hiranand Gajria
Chandrasen Hiranand Gajria
Director/Designated Partner
over 13 years ago

Past Directors

Bhupender Singh Sokhi
Bhupender Singh Sokhi
Additional Director
almost 13 years ago
Sonia Latesh Gajria
Sonia Latesh Gajria
Additional Director
almost 13 years ago
Tarabai Hiranand Gajria
Tarabai Hiranand Gajria
Director
over 13 years ago

Documents

Form STK-2-09112021-signed
Optional Attachment-(2)-20072021
Optional Attachment-(1)-20072021
-20072021
-01042021
Optional Attachment-(1)-01042021
Optional Attachment-(2)-01042021
Optional Attachment-(1)-20022020
-20022020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Auditor?s certificate-28062019
Form DPT-3-27062019
List of depositors-28062019
Form DPT-3-21062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-29042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019