Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Beneficial Owner
over 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
about 6 years ago
Anuj Bakliwal
Anuj Bakliwal
Director
about 11 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 4 years ago
Deepak Soni
Deepak Soni
Additional Director
almost 5 years ago
Siddharth Koolwal
Siddharth Koolwal
Director
about 11 years ago
Abha Koolwal
Abha Koolwal
Additional Director
over 11 years ago
Gaurav Sarda
Gaurav Sarda
Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13022020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-22062019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form MGT-6-25122017_signed
-25122017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017