Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 2 years ago
Ajeet Kumar .
Ajeet Kumar .
Director/Designated Partner
about 7 years ago

Past Directors

Atul Khandelwal
Atul Khandelwal
Additional Director
almost 8 years ago
Deepak Soni
Deepak Soni
Additional Director
almost 8 years ago
Brijesh Kumar Pal
Brijesh Kumar Pal
Additional Director
almost 9 years ago
Durga Shankar Vijayvargiya
Durga Shankar Vijayvargiya
Director
about 10 years ago
Prahlad Das Maloo
Prahlad Das Maloo
Director
about 13 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
about 13 years ago

Documents

Form DPT-3-07102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form AOC-4(XBRL)-07032020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form DPT-3-11092019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form DIR-12-15102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form ADT-3-12092018-signed
Resignation letter-08092018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018