Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
48,050,000
Authorised Capital
50,000,000

Directors

Anand Gopal Shroff
Anand Gopal Shroff
Director/Designated Partner
almost 3 years ago
Lalitha Satyanarayan Cheripalli
Lalitha Satyanarayan Cheripalli
Director/Designated Partner
about 4 years ago
Rakesh Kumar Joshi
Rakesh Kumar Joshi
Director
over 6 years ago

Past Directors

Mahavir Prasad Gaur
Mahavir Prasad Gaur
Director
about 8 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
about 8 years ago
Manju Agarwal
Manju Agarwal
Director
over 13 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form DPT-3-02122019-signed
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Directors report as per section 134(3)-06072019
List of share holders, debenture holders;-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Form MGT-7-06072019_signed
Form AOC-4-06072019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Auditor?s certificate-12062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Interest in other entities;-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018