Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Pandey
Santosh Kumar Pandey
Director/Designated Partner
over 6 years ago
Pramod Kumar Pandey
Pramod Kumar Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Anand Kumar Kethwas
Anand Kumar Kethwas
Additional Director
over 7 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
over 14 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
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
Form AOC-4-29112019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Notice of resignation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Interest in other entities;-21092019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form ADT-3-12062019_signed
Resignation letter-09062019