Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director
over 7 years ago
Sunil Kumar Mundra
Sunil Kumar Mundra
Director
about 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 10 years ago

Documents

List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form DPT-3-20062019-signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018