Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jamal Shaikh
Jamal Shaikh
Director/Designated Partner
almost 4 years ago
Rajesh Raut
Rajesh Raut
Director/Designated Partner
almost 4 years ago
Gopal Bhatter
Gopal Bhatter
Additional Director
over 4 years ago
Shrinath Rathi
Shrinath Rathi
Director
over 13 years ago

Past Directors

Mukesh Kumar Baheti
Mukesh Kumar Baheti
Additional Director
almost 7 years ago
Chaina Ram Saini
Chaina Ram Saini
Additional Director
almost 9 years ago
Vijay Tanwar Kumar
Vijay Tanwar Kumar
Additional Director
about 11 years ago
Mahesh Kumar Rathi
Mahesh Kumar Rathi
Director
over 13 years ago

Charges

0
04 December 2017
Dena Bank
5 Crore
04 December 2017
Dena Bank
0
04 December 2017
Dena Bank
0
04 December 2017
Dena Bank
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Form AOC-4(XBRL)-16012019_signed
Notice of resignation filed with the company-14012019
Form DIR-11-14012019_signed
Proof of dispatch-14012019
Acknowledgement received from company-14012019
Declaration by first director-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-11122018_signed
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of MGT-8-04122018