Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
over 2 years ago
Amit Anilkumarji Kothari
Amit Anilkumarji Kothari
Director
almost 14 years ago

Past Directors

Balkishan Mohanlal Gandhi
Balkishan Mohanlal Gandhi
Director
over 14 years ago
Sachin Ramdas Mittal
Sachin Ramdas Mittal
Director
over 14 years ago
Nitin Bhagwat Bajoria
Nitin Bhagwat Bajoria
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-14082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Interest in other entities;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Form DPT-3-29062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form ADT-1-29042019_signed
List of share holders, debenture holders;-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
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