Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
7,278,950
Authorised Capital
5,095,000

Directors

Ram Vishal Telars
Ram Vishal Telars
Director/Designated Partner
about 6 years ago
Maiku Lal .
Maiku Lal .
Director/Designated Partner
about 6 years ago
Ram Vishal Prajapati
Ram Vishal Prajapati
Director/Designated Partner
about 9 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Prem Chandra Prajapati
Prem Chandra Prajapati
Additional Director
almost 11 years ago
Shiv Kishor
Shiv Kishor
Additional Director
almost 11 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Additional Director
over 12 years ago
Kishan Pal Singh
Kishan Pal Singh
Additional Director
over 12 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
over 13 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
over 14 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Additional Director
over 14 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
about 15 years ago
Shaukeen Pathak
Shaukeen Pathak
Director
over 19 years ago
Rajit Ram Maurya
Rajit Ram Maurya
Director
over 20 years ago

Documents

Form DIR-12-18122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form DIR-12-07102020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Form AOC-4-29082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-21042020
Annual return as per schedule V of the Companies Act,1956-21042020
Form 20B-21042020_signed
Form MGT-7-15042020_signed
List of share holders, debenture holders;-13042020
Form DIR-12-11042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Optional Attachment-(2)-10042020
Optional Attachment-(3)-10042020
Optional Attachment-(1)-10042020
Evidence of cessation;-10042020
Interest in other entities;-10042020