Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,160,000
Authorised Capital
100,000,000

Directors

Nirvan Rustagi
Nirvan Rustagi
Director/Designated Partner
about 2 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 2 years ago
Kapiz Singh
Kapiz Singh
Director/Designated Partner
almost 3 years ago
Dinesh Nandwana
Dinesh Nandwana
Director
over 14 years ago

Past Directors

Sudhansu Sinha
Sudhansu Sinha
Additional Director
over 10 years ago
Seeraj Dhawaj Singh
Seeraj Dhawaj Singh
Director
over 14 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29062019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Form INC-22-16082017_signed
Copy of board resolution authorizing giving of notice-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-16052017_signed
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017