Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,116,500
Authorised Capital
39,600,000

Directors

Nevesh Malviya
Nevesh Malviya
Director/Designated Partner
over 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
about 14 years ago
Jaiprakash Jugalkishor Jajoo
Jaiprakash Jugalkishor Jajoo
Director
over 18 years ago

Past Directors

Brijesh Tiwari
Brijesh Tiwari
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-05022018
Form 66-22052017_signed
Annual return as per schedule V of the Companies Act,1956-19052017
Form 20B-19052017_signed
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017