Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,500
Authorised Capital
200,000

Directors

Pradip Kumar Bihani
Pradip Kumar Bihani
Director
over 13 years ago

Past Directors

Navneet Omprakash Somani
Navneet Omprakash Somani
Additional Director
about 10 years ago
Vikash Mundhra
Vikash Mundhra
Additional Director
about 10 years ago
Kamla Jain
Kamla Jain
Director
about 10 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Swetha Kumari Jain
Swetha Kumari Jain
Director
about 13 years ago
Harish Sharma
Harish Sharma
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-26102018
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-15102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Resignation letter-04102018
Evidence of cessation;-31012018