Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,800,000
Authorised Capital
20,000,000

Directors

Krishnaprasad Sunder Rao
Krishnaprasad Sunder Rao
Director/Designated Partner
over 2 years ago
Gautam Joginderlal Suri
Gautam Joginderlal Suri
Director/Designated Partner
over 2 years ago

Past Directors

Rishiraj .
Rishiraj .
Additional Director
almost 3 years ago
Nikki Agarwal
Nikki Agarwal
Additional Director
over 9 years ago
Rohit Garg
Rohit Garg
Director
about 14 years ago
Krishnadevi Dhanpatlal Agrawal
Krishnadevi Dhanpatlal Agrawal
Director
about 21 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191216
Form AOC-4-10122019_signed
Form MGT-14-03122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Altered memorandum of association-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Altered articles of association-20112019
Altered articles of association-13112019
Altered memorandum of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Interest in other entities;-16102019