Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Jitendra Kumar Rai
Jitendra Kumar Rai
Director/Designated Partner
almost 3 years ago
Shailesh Bansal
Shailesh Bansal
Director/Designated Partner
almost 3 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
about 11 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
about 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-11072019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Form DIR-11-26102018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation;-23102018
Acknowledgement received from company-23102018
Evidence of cessation;-23102018
Optional Attachment-(1)-23102018
Proof of dispatch-23102018
Notice of resignation filed with the company-23102018
Form MGT-7-16032018_signed