Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Mohit Kumar Mundra
Mohit Kumar Mundra
Director/Designated Partner
over 2 years ago
Balu Ram Ahir
Balu Ram Ahir
Director
almost 15 years ago

Past Directors

Rakesh Bhansali
Rakesh Bhansali
Director
almost 15 years ago
Ram Prasad Kacholiya
Ram Prasad Kacholiya
Director
almost 20 years ago
Praveen Bhadada
Praveen Bhadada
Director
almost 20 years ago

Documents

Form DIR-11-12122019_signed
Form DIR-12-11122019_signed
Notice of resignation filed with the company-10122019
Evidence of cessation;-10122019
Proof of dispatch-10122019
Notice of resignation;-10122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(3)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(2)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed