Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director
almost 4 years ago
Ramkumar Amarjeet Pal
Ramkumar Amarjeet Pal
Director
about 15 years ago
Vinay Sarawgi
Vinay Sarawgi
Director
almost 16 years ago

Past Directors

Manoj Jadavbhai Patel
Manoj Jadavbhai Patel
Director
over 6 years ago
Prakash Shekhar Kotian
Prakash Shekhar Kotian
Additional Director
about 10 years ago
Monika Sahay
Monika Sahay
Managing Director
almost 12 years ago
Ashutosh Kumar
Ashutosh Kumar
Managing Director
almost 15 years ago
Nutankumar Keshardev Agarwal
Nutankumar Keshardev Agarwal
Director
about 15 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
almost 16 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-05052019_signed
Evidence of cessation;-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Optional Attachment-(1)-05052019
Notice of resignation;-05052019
Interest in other entities;-05052019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed