Company Information

CIN
Status
Date of Incorporation
04 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,429,000
Authorised Capital
2,000,000

Directors

Virendra Singh
Virendra Singh
Director/Designated Partner
about 4 years ago

Past Directors

Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
about 5 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
about 5 years ago
Satyaveer Singh Bhati
Satyaveer Singh Bhati
Additional Director
almost 8 years ago
Avinash Sharma
Avinash Sharma
Additional Director
almost 8 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Additional Director
over 15 years ago
Raju Lal Gour
Raju Lal Gour
Additional Director
over 15 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 15 years ago

Documents

Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Interest in other entities;-11112020
Notice of resignation;-11112020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
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 AOC-4-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form DIR-12-09032018_signed