Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,067,500
Authorised Capital
2,500,000

Directors

Manish Kumar Totla
Manish Kumar Totla
Director/Designated Partner
over 6 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director/Designated Partner
over 14 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
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 AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form AOC-4-02082018_signed
Form MGT-7-01082018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-25072018