Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar .
Ramesh Kumar .
Director
about 7 years ago
Prabhuram Bhairaji Kumhar
Prabhuram Bhairaji Kumhar
Director
almost 12 years ago

Past Directors

Harish Shantilal Bhandari
Harish Shantilal Bhandari
Additional Director
over 7 years ago
Sangeeta Pankaj Doshi
Sangeeta Pankaj Doshi
Additional Director
over 7 years ago
Kantadevi Babulal Lukad
Kantadevi Babulal Lukad
Additional Director
over 7 years ago
Devaram Dharmaji Mali
Devaram Dharmaji Mali
Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Optional Attachment-(2)-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Optional Attachment-(1)-27042019
Form ADT-3-09042019_signed
Resignation letter-08042019
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed