Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
2,000,000

Directors

Dheerendra Chaturvedi
Dheerendra Chaturvedi
Director/Designated Partner
about 2 years ago
Rohit Parshar
Rohit Parshar
Director/Designated Partner
almost 4 years ago

Past Directors

Govardhan Mohanlal Prajapat
Govardhan Mohanlal Prajapat
Additional Director
over 7 years ago
Sanjay Gagrani
Sanjay Gagrani
Additional Director
over 15 years ago
Raju Lal Gour
Raju Lal Gour
Additional Director
over 15 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
Form AOC-4-11102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-16082018
Form AOC-4-06082018_signed
Directors report as per section 134(3)-30072018