Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 December 2020
Paid Up Capital
21,565,562
Authorised Capital
22,000,000

Directors

Achal Chaurasia
Achal Chaurasia
Director/Designated Partner
almost 2 years ago
Ramesh Lakhulal Chaurasia
Ramesh Lakhulal Chaurasia
Director/Designated Partner
over 2 years ago
Shyameshwer Tyagi
Shyameshwer Tyagi
Director/Designated Partner
over 2 years ago
Amit Sumit Surana
Amit Sumit Surana
Director/Designated Partner
over 2 years ago
Chandrasinh Bharatsinh Gohil
Chandrasinh Bharatsinh Gohil
Director/Designated Partner
over 2 years ago
Nitesh Veeramchand Bohra
Nitesh Veeramchand Bohra
Beneficial Owner
over 8 years ago

Past Directors

Amit Kumar Chourasia
Amit Kumar Chourasia
Director
about 13 years ago
Rajendra Vasant Jadhav
Rajendra Vasant Jadhav
Director
almost 15 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
almost 15 years ago

Documents

Form DPT-3-21122020_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-22082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form INC-22-07112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Optional Attachment-(1)-07112017
Copy of board resolution authorizing giving of notice-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Interest in other entities;-31082017
Form DIR-12-31082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017