Company Information

CIN
Status
Date of Incorporation
27 June 2012
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

Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
over 2 years ago
Arti Kumari
Arti Kumari
Director/Designated Partner
over 3 years ago
Ravi Kumar Shyam Sunder Rai
Ravi Kumar Shyam Sunder Rai
Additional Director
over 6 years ago

Past Directors

Mahesh Basavraj Shevti
Mahesh Basavraj Shevti
Additional Director
over 6 years ago
Basavraj Jamalappa Shevti
Basavraj Jamalappa Shevti
Director
almost 7 years ago
Dilkash Ravikumar Rai
Dilkash Ravikumar Rai
Director
over 10 years ago
Sudhir Rajkishor Singh
Sudhir Rajkishor Singh
Director
over 13 years ago

Documents

Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020
Notice of resignation;-20092020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-16112019_signed
Notice of resignation;-25102019
Declaration by first director-25102019
Evidence of cessation;-25102019
Form DIR-12-13082019_signed
Optional Attachment-(1)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Declaration by first director-10082019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration by first director-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Form ADT-1-27042019_signed