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
almost 3 years ago
Gautam Joginderlal Suri
Gautam Joginderlal Suri
Director/Designated Partner
almost 3 years ago

Past Directors

Rishiraj .
Rishiraj .
Additional Director
about 3 years ago
Nikki Agarwal
Nikki Agarwal
Additional Director
almost 10 years ago
Rohit Garg
Rohit Garg
Director
over 14 years ago
Krishnadevi Dhanpatlal Agrawal
Krishnadevi Dhanpatlal Agrawal
Director
over 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