Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Pradeep Garg
Raghav Pradeep Garg
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Garg
Pradeep Garg
Additional Director
over 5 years ago
Akhilesh Mishra
Akhilesh Mishra
Director
about 8 years ago
Laxminarayan Goyal
Laxminarayan Goyal
Additional Director
over 8 years ago
Bikesh Makhanlal Jaiswal
Bikesh Makhanlal Jaiswal
Director
about 9 years ago
Shravan Makkhanlal Jaiswal
Shravan Makkhanlal Jaiswal
Director
about 9 years ago
Santoshkumar Janardhan Tiwari
Santoshkumar Janardhan Tiwari
Director
over 12 years ago
Nakul Shah
Nakul Shah
Director
over 12 years ago

Documents

Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed