Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,300
Authorised Capital
1,300,000

Directors

Suresh Jagdev Pandey
Suresh Jagdev Pandey
Director/Designated Partner
about 4 years ago
Arvind Chubey Kumar
Arvind Chubey Kumar
Director/Designated Partner
about 4 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
over 6 years ago

Past Directors

Kamla Jain
Kamla Jain
Director
about 10 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Swetha Kumari Jain
Swetha Kumari Jain
Director
about 13 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
about 13 years ago
Arun Behera
Arun Behera
Director
over 15 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-25052019_signed
Form DIR-12-15052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form GNL-2-11022019-signed
Optional Attachment-(1)-17012019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-05112018_signed
Interest in other entities;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018