Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lekhraj Jat
Lekhraj Jat
Director
over 2 years ago
Sharad Atmaram Ghagarum
Sharad Atmaram Ghagarum
Director/Designated Partner
about 4 years ago
Deepak Sen
Deepak Sen
Director/Designated Partner
over 7 years ago

Past Directors

Sandeep Omprakash Sharma
Sandeep Omprakash Sharma
Director
about 10 years ago
Champalal Jangid
Champalal Jangid
Director
over 12 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
over 14 years ago
Shivlal Rawat
Shivlal Rawat
Director
over 14 years ago
Jafarbhai Sitarbhai Danavala
Jafarbhai Sitarbhai Danavala
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Notice of resignation;-06022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-03112018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form AOC-4-30062018_signed