Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshar Deo Pareek
Keshar Deo Pareek
Director/Designated Partner
almost 3 years ago
Ravi Saini
Ravi Saini
Director/Designated Partner
almost 3 years ago
Sirish Kumar
Sirish Kumar
Director/Designated Partner
almost 7 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
almost 11 years ago
Randeep Singh Chattarpal Singh Waraich
Randeep Singh Chattarpal Singh Waraich
Director
over 18 years ago

Past Directors

Hemant Kumar Singh
Hemant Kumar Singh
Director
about 9 years ago
Amit Navnitlal Desai
Amit Navnitlal Desai
Director
over 18 years ago
Vrinda Prakash Kittur
Vrinda Prakash Kittur
Director
over 18 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-28102020_signed
Form DPT-3-30012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-16012019
Interest in other entities;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed