Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 5 years ago
Sumit Sunil Masaram
Sumit Sunil Masaram
Director/Designated Partner
almost 5 years ago
Rajesh Gunwantrao Gawai
Rajesh Gunwantrao Gawai
Director/Designated Partner
about 10 years ago
Durgaprasad Kameshwarprasad Sinha
Durgaprasad Kameshwarprasad Sinha
Director/Designated Partner
about 14 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
about 14 years ago

Past Directors

Narendra Panjabrao Gaikwad
Narendra Panjabrao Gaikwad
Director
over 12 years ago
Pankaj Dhanraj Sonkar
Pankaj Dhanraj Sonkar
Director
about 14 years ago

Documents

Form DIR-12-17022021_signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Declaration by first director-27092020
Form AOC-4-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form DIR-12-26092020_signed
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF