Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajit Ramniranjan Sharma
Ajit Ramniranjan Sharma
Director
over 2 years ago
Manoj Kumar Ramniranjan Sharma
Manoj Kumar Ramniranjan Sharma
Director
over 15 years ago

Past Directors

Kavindra Rajendra Prasad Bajoria
Kavindra Rajendra Prasad Bajoria
Director
almost 12 years ago
Uttam Bajoria
Uttam Bajoria
Director
almost 12 years ago
Ravindra Bajoria
Ravindra Bajoria
Director
almost 12 years ago
Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
almost 16 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
almost 16 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form AOC-4-28092018_signed
Secretarial Audit Report-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Optional Attachment-(1)-11082018
Form AOC-4-11082018_signed
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Optional Attachment-(1)-10082018
Copy of resolution passed by the company-10082018
List of share holders, debenture holders;-09082018