Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,075,000
Authorised Capital
10,000,000

Directors

Sampat Bhudeka
Sampat Bhudeka
Director/Designated Partner
almost 3 years ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
over 3 years ago
Virendra Jain
Virendra Jain
Director
almost 19 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
over 3 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 10 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Director
over 18 years ago
Deepak Pandurang Mejari
Deepak Pandurang Mejari
Director
over 18 years ago
Kishan Bihari Satya Narain Kagzi
Kishan Bihari Satya Narain Kagzi
Director
over 18 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form PAS-3-27112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Form DPT-3-27102020-signed
Optional Attachment-(1)-08092020
Form DPT-3-09032020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form SH-7-14062018-signed
Form PAS-3-11062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
Copy of Board or Shareholders? resolution-11062018
Copy of Board resolution authorizing redemption of redeemable preference shares;-11062018
Form SH-7-24052018-signed
Altered memorandum of assciation;-14052018
Altered memorandum of association-14052018
Optional Attachment-(2)-14052018