Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Himanshu Verma
Himanshu Verma
Director/Designated Partner
almost 5 years ago

Past Directors

Deepak Bhaguram Pawar
Deepak Bhaguram Pawar
Additional Director
over 3 years ago
Sanat Vijay Jadhav
Sanat Vijay Jadhav
Additional Director
over 3 years ago
Balmukund Trilok Nath Varma
Balmukund Trilok Nath Varma
Director
over 6 years ago
Laxman Ramji Inla
Laxman Ramji Inla
Director
over 6 years ago
Ahsan Mohammad
Ahsan Mohammad
Director
almost 7 years ago
Harishankar Rajaram Singh
Harishankar Rajaram Singh
Director
almost 7 years ago
Sukhadiya Jasvantray Hiteshbhai
Sukhadiya Jasvantray Hiteshbhai
Director
almost 8 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
over 8 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Interest in other entities;-06062020
Notice of resignation;-06062020
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Declaration by first director-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Notice of resignation;-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-23112018