Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,343,500
Authorised Capital
1,500,000

Directors

Dharmraj Triveni Kanojia
Dharmraj Triveni Kanojia
Director
almost 8 years ago
Mukesh Madanlal Rawal
Mukesh Madanlal Rawal
Director
almost 12 years ago

Past Directors

Ankit Prakash Soni
Ankit Prakash Soni
Director
about 8 years ago
Bhanukumar Arvind Goyal
Bhanukumar Arvind Goyal
Director
over 12 years ago
Nitin Kumar Roongta
Nitin Kumar Roongta
Director
over 12 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
over 14 years ago
Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 18 years ago
Mangilal Harakchandji Jain
Mangilal Harakchandji Jain
Director
over 19 years ago
Amritlal Jain Pukharaj
Amritlal Jain Pukharaj
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-02042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Declaration by first director-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Interest in other entities;-26032018
Evidence of cessation;-25112017