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

Past Directors

Ajit Vishnu Khanolkar
Ajit Vishnu Khanolkar
Additional Director
over 9 years ago
Narayan Nathulalji Gupta
Narayan Nathulalji Gupta
Additional Director
over 9 years ago
Shree Vishram Jamdar
Shree Vishram Jamdar
Additional Director
over 9 years ago
Khalidraza Syed Faiyaz Husain
Khalidraza Syed Faiyaz Husain
Additional Director
over 9 years ago
Kuldip Gupta
Kuldip Gupta
Additional Director
over 9 years ago
Hemant Gupta
Hemant Gupta
Director
almost 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