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
about 9 years ago

Past Directors

Patanjali Vyas
Patanjali Vyas
Additional Director
almost 8 years ago
Hemendra Kumar Paliwal
Hemendra Kumar Paliwal
Additional Director
over 9 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