Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,628,000
Authorised Capital
3,700,000

Directors

Pramod Soni
Pramod Soni
Director
over 2 years ago
Ghanshyam Soni
Ghanshyam Soni
Director
over 6 years ago

Past Directors

Tarun Jajoo .
Tarun Jajoo .
Director
over 10 years ago
Kamal Kumar Rathore
Kamal Kumar Rathore
Director
almost 15 years ago
Shubham Jajoo
Shubham Jajoo
Director
almost 16 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form 23B-26092020_signed
Form 23B-26092020_signed
Form 23B-25092020_signed
Copy of the intimation received from the company - 2021.-24092020
Form INC-28-23062020-signed
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Optional Attachment-(2)-22052020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Notice of resignation;-23112019
Evidence of cessation;-23112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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
Form MGT-7-02022018_signed