Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,400,000
Authorised Capital
30,000,000

Directors

Alpeshkumar Dhansukhbhai Lad
Alpeshkumar Dhansukhbhai Lad
Director
over 2 years ago
Sudhir Kumar Agrawal
Sudhir Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Suresh Radheyshyam Gupta
Suresh Radheyshyam Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form AOC - 4 CFS-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Statement of Subsidiaries as per section 129 - Form AOC-1-18072018
Directors report as per section 134(3)-18072018