Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shree Narayan Baheti
Shree Narayan Baheti
Director/Designated Partner
almost 3 years ago
Prakash Kanhaiyalal Mohta
Prakash Kanhaiyalal Mohta
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Ramadhin Verma
Jagdish Prasad Ramadhin Verma
Director
over 10 years ago
Anirudh Baheti
Anirudh Baheti
Director
about 11 years ago

Past Directors

Vineet Agarwal
Vineet Agarwal
Director
about 10 years ago
Vinod Laxmichand Jakhotia
Vinod Laxmichand Jakhotia
Additional Director
over 10 years ago
Vinodkumar Taparia
Vinodkumar Taparia
Director
about 11 years ago
Sanjay Dhelia
Sanjay Dhelia
Additional Director
about 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 14 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Interest in other entities;-08112017
Form DIR-12-08112017_signed
Evidence of cessation;-08112017
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017