Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
3,500,000

Directors

Rajendra Gurav
Rajendra Gurav
Director/Designated Partner
over 2 years ago
Sikandar Singh
Sikandar Singh
Director/Designated Partner
over 8 years ago

Past Directors

Gatha Pawar Mahendra
Gatha Pawar Mahendra
Director
about 10 years ago
Manisha Sandip Hatkar
Manisha Sandip Hatkar
Director
almost 12 years ago
Varanya Shreedhar Bhardwaj
Varanya Shreedhar Bhardwaj
Director
almost 13 years ago
Rajshree Sharma
Rajshree Sharma
Director
over 16 years ago
Surendra Sharma
Surendra Sharma
Director
over 16 years ago
Shilpa Balkrishan Sharma
Shilpa Balkrishan Sharma
Director
over 19 years ago
Balkrishan Madanmohan Sharma
Balkrishan Madanmohan Sharma
Director
over 19 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Form DIR-12-13032019_signed
Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-17102018
Secretarial Audit Report-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018