Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Shailendra Ramkhilawan Tiwari
Shailendra Ramkhilawan Tiwari
Director/Designated Partner
over 2 years ago
Nagraj Shankar Reddy
Nagraj Shankar Reddy
Director
over 2 years ago
Rahul Kumar Jaiswal
Rahul Kumar Jaiswal
Director/Designated Partner
over 9 years ago
Ramesh Patel Panchanbhai
Ramesh Patel Panchanbhai
Director
over 12 years ago
Amitkumar Narayanprasad Pande
Amitkumar Narayanprasad Pande
Director/Designated Partner
about 13 years ago

Past Directors

Ajit Vishnu Khanolkar
Ajit Vishnu Khanolkar
Additional Director
almost 10 years ago
Narayan Nathulalji Gupta
Narayan Nathulalji Gupta
Additional Director
almost 10 years ago
Shree Vishram Jamdar
Shree Vishram Jamdar
Additional Director
almost 10 years ago
Khalidraza Syed Faiyaz Husain
Khalidraza Syed Faiyaz Husain
Additional Director
almost 10 years ago
Kuldip Gupta
Kuldip Gupta
Additional Director
almost 10 years ago
Hemant Gupta
Hemant Gupta
Director
about 13 years ago

Documents

Form DIR-12-23012020_signed
Form AOC-4-22012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017