Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,448,000
Authorised Capital
4,000,000

Directors

Balveer Singh Choudhary
Balveer Singh Choudhary
Director/Designated Partner
over 2 years ago
Vinayak Rajendra Kumar Agarwal
Vinayak Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Mohan Maheshwari
Radha Mohan Maheshwari
Director
about 13 years ago

Documents

Form AOC-4-06012021-signed
Form MGT-14-04012021-signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered memorandum of association-21122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form GNL-2-24112020-signed
Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Form SH-9-27022020-signed
Form SH-8-27022020-signed
Copy of the board resolution-01022020
Affidavit as per rule 65(3)-01022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01022020
Copy of Special Resolution-01022020
Auditor's report-01022020
Audited financial statements of last three years-01022020
Declaration by auditor(s)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(5)-01022020
Statement of assets and liabilities-01022020
Copy of board resolution-01022020
Optional Attachment-(4)-01022020
Details of the promoters of the company-01022020