Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
about 4 years ago
Yogesh Kumar Shah
Yogesh Kumar Shah
Director/Designated Partner
about 4 years ago

Past Directors

Rahul Krishna Bhosale
Rahul Krishna Bhosale
Additional Director
over 4 years ago
Bhupendra Amritlal Jani
Bhupendra Amritlal Jani
Additional Director
over 4 years ago
Shiv Shankar Tiwari
Shiv Shankar Tiwari
Additional Director
almost 6 years ago
Mahendra Kanaiyalal Vedant
Mahendra Kanaiyalal Vedant
Director
about 9 years ago
Vivek Mahadev Torney
Vivek Mahadev Torney
Additional Director
over 9 years ago
Rajendra Vagaram Patel
Rajendra Vagaram Patel
Director
almost 11 years ago
Kantilal Pukhraj Shah
Kantilal Pukhraj Shah
Director
almost 14 years ago
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Director
over 14 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Director
over 14 years ago

Documents

Form ADT-1-02012020_signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Interest in other entities;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form SH-7-22052018-signed
Altered memorandum of assciation;-02052018
Copy of the resolution for alteration of capital;-02052018
Altered articles of association;-02052018
Altered articles of association;-10042018
Altered memorandum of assciation;-10042018