Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 2 years ago
Praveen Goyal
Praveen Goyal
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
almost 3 years ago
Nayankumar Bijay
Nayankumar Bijay
Director/Designated Partner
about 3 years ago
Namrata Ashish Chauhan
Namrata Ashish Chauhan
Director
over 7 years ago

Past Directors

Kaustubh Prabhakar Mahajan
Kaustubh Prabhakar Mahajan
Additional Director
about 12 years ago
Arvind Babulal Jain
Arvind Babulal Jain
Director
about 13 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Additional Director
over 14 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Additional Director
over 14 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-10112020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018