Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Mahesh Kumar Suresh Kumar Solanki
Director
over 13 years ago
over 13 years ago
Ashish Suresh Solanki
Director
over 13 years ago
over 13 years ago
Past Directors
Arvind Inderchand Ranawat
Managing Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Resignation letter-03102019
Copy of the intimation sent by company-03102019
Form DIR-12-07072019_signed
Notice of resignation;-07072019
Evidence of cessation;-07072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form ADT-1-06122017_signed
Form ADT-1-05122017_signed
