Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Bakshi
Sanjay Kumar Bakshi
Director/Designated Partner
over 2 years ago
Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
about 5 years ago
Deepak Soni
Deepak Soni
Director/Designated Partner
about 15 years ago

Past Directors

Shailendra Kothari
Shailendra Kothari
Director
about 7 years ago
Ashok Singh
Ashok Singh
Director
about 15 years ago

Documents

Form MGT-7-06122020_signed
Form DPT-3-04122020-signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-22102019-signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-01082019_signed
Form ADT-3-01082019_signed
Resignation letter-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019