Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 2 years ago
Aman Singh
Aman Singh
Director/Designated Partner
over 2 years ago
Onkar Prasad Dixit
Onkar Prasad Dixit
Director
over 13 years ago
Seemanto Roy
Seemanto Roy
Director
over 13 years ago

Past Directors

Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Additional Director
over 10 years ago

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form DPT-3-26062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Form ADT-1-12092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed