Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akhilesh Rathi
Akhilesh Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 3 years ago
Balkumar Yadav
Balkumar Yadav
Additional Director
almost 6 years ago
Venkatesh Purushottamdas Maru
Venkatesh Purushottamdas Maru
Director
over 13 years ago
Vishnu Das Rathi
Vishnu Das Rathi
Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4(XBRL)-21122020_signed
List of share holders, debenture holders;-16122020
Form DIR-12-20102020_signed
Optional Attachment-(1)-16102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed
Form AOC-4(XBRL)-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016