Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,465,000
Authorised Capital
5,000,000

Directors

Rajendra Gurav
Rajendra Gurav
Director/Designated Partner
over 2 years ago
Sikandar Singh
Sikandar Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Sakshi Sakpal Sandesh
Sakshi Sakpal Sandesh
Director
over 8 years ago
Rajshree Sharma
Rajshree Sharma
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Notice of resignation filed with the company-04042019
Acknowledgement received from company-04042019
Form DIR-11-04042019_signed
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Proof of dispatch-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed