Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelu Kumawat
Neelu Kumawat
Manager/Secretary
about 2 years ago
Nisha Paliwal
Nisha Paliwal
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Vyas
Kanhaiya Lal Vyas
Director
over 9 years ago

Past Directors

Patanjali Vyas
Patanjali Vyas
Additional Director
about 8 years ago
Hemendra Kumar Paliwal
Hemendra Kumar Paliwal
Additional Director
almost 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 12 years ago
Ajay Sampatraj Jain
Ajay Sampatraj Jain
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form MGT-14-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-22102018_signed
Notice of resignation;-02012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Form DIR-11-02012018_signed
Evidence of cessation;-02012018
Notice of resignation filed with the company-02012018
Optional Attachment-(1)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Proof of dispatch-02012018
Acknowledgement received from company-02012018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form MGT-14-05102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
Form AOC-4(XBRL)-05102017_signed