Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
100,000

Directors

Kamal Kumar Joshi
Kamal Kumar Joshi
Director/Designated Partner
over 5 years ago
Vishal Kumar Sharma
Vishal Kumar Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
over 10 years ago
Prakash Shaw
Prakash Shaw
Director
over 10 years ago
Bapi Debnath
Bapi Debnath
Director
about 13 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 13 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 13 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form 20B-05012021_signed
Form 20B-04012021_signed
Form 20B-03012021_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form AOC-4-22112020_signed
Form ADT-1-17102020_signed
-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25112017_signed