Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,500,000
Authorised Capital
50,500,000

Directors

Raghavendra Dubey
Raghavendra Dubey
Director
almost 5 years ago
Chaitali Maheshchandra Dubey
Chaitali Maheshchandra Dubey
Managing Director
almost 10 years ago
Surendra Ramkishore Gupta
Surendra Ramkishore Gupta
Director
almost 10 years ago
Nishakant Haribansh Kumar Pandey
Nishakant Haribansh Kumar Pandey
Director
about 11 years ago

Documents

Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form AOC-4(XBRL)-20112019_signed
Form MGT-14-18112019-signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered memorandum of association-11112019
Altered articles of association-11112019
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Altered memorandum of association-04112019
Altered articles of association-04112019
Form MGT-14-24102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered memorandum of association-18102019
Optional Attachment-(3)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Declaration by first director-16092019