Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Lal Prajapat
Kishan Lal Prajapat
Director/Designated Partner
about 2 years ago
Akshay Prajapat
Akshay Prajapat
Director/Designated Partner
about 2 years ago
Sudhakar Duggappa Shetty
Sudhakar Duggappa Shetty
Director
almost 13 years ago

Past Directors

Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
almost 4 years ago
Ballabh Ram Kumhar
Ballabh Ram Kumhar
Director
about 6 years ago
Uday Balkrishna Shirke
Uday Balkrishna Shirke
Director
over 9 years ago
Vijay Vittala Kunder
Vijay Vittala Kunder
Director
almost 13 years ago
Avesh Amrutlal Patel
Avesh Amrutlal Patel
Director
almost 13 years ago

Documents

Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Form DIR-12-14102019_signed
List of share holders, debenture holders;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Form MGT-7-11102019_signed
Form ADT-3-10102019_signed
Resignation letter-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed