Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasad Pandurang Shirke
Prasad Pandurang Shirke
Director
over 6 years ago

Past Directors

Naresh Shankar Gaikwad
Naresh Shankar Gaikwad
Additional Director
over 3 years ago
Anwarali Hasanali Shaikh
Anwarali Hasanali Shaikh
Director
about 7 years ago
Manoj Kumar Champalal Sen
Manoj Kumar Champalal Sen
Director
almost 11 years ago
Sumit Kumar Dokania
Sumit Kumar Dokania
Director
about 15 years ago
Gourav Kumar Bansal
Gourav Kumar Bansal
Director
almost 16 years ago
Rahul Kesherwani
Rahul Kesherwani
Director
almost 16 years ago
Karan Kapoor
Karan Kapoor
Director
almost 16 years ago

Documents

Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Notice of resignation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed