Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Gujar
Ritesh Gujar
Director/Designated Partner
about 2 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
about 7 years ago
Gurpreet Singh .
Gurpreet Singh .
Additional Director
over 7 years ago
Paresh Krishnakant Mandalia
Paresh Krishnakant Mandalia
Additional Director
over 11 years ago
Indrajit Bechan Ram Jaiswar
Indrajit Bechan Ram Jaiswar
Director
almost 16 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-22092020
-22092020
Copy of resolution passed by the company-22092020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-11122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form DIR-12-09072018_signed
Notice of resignation;-04072018
Evidence of cessation;-04072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-18122017_signed