Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Lal Suthar
Kishan Lal Suthar
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Lal Shrimali
Gopal Lal Shrimali
Additional Director
over 8 years ago
Akhilesh Mishra
Akhilesh Mishra
Director
about 9 years ago
Shravan Makkhanlal Jaiswal
Shravan Makkhanlal Jaiswal
Director
about 9 years ago
Santoshkumar Janardhan Tiwari
Santoshkumar Janardhan Tiwari
Director
over 12 years ago
Nakul Shah
Nakul Shah
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-23122017_signed
Notice of resignation;-11122017
Notice of resignation filed with the company-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Acknowledgement received from company-11122017
Proof of dispatch-11122017