Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Narapat Ram
Narapat Ram
Director/Designated Partner
over 7 years ago
Adukondalu Rajaiah Gajengi
Adukondalu Rajaiah Gajengi
Director
over 11 years ago
Ashok Kumar Lalji Puri
Ashok Kumar Lalji Puri
Director
almost 15 years ago

Past Directors

Sumeet Ramkishor Darak
Sumeet Ramkishor Darak
Additional Director
over 14 years ago
Kusum Nawalkishore Soni
Kusum Nawalkishore Soni
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
-08022019
Form ADT-1-10012019_signed
Optional Attachment-(1)-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Form ADT-3-12092018-signed
Resignation letter-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Notice of resignation;-16032018
Notice of resignation filed with the company-16032018
Form DIR-12-16032018_signed