Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Vishnoi
Asha Vishnoi
Director/Designated Partner
over 2 years ago
Ved Prakash Godara
Ved Prakash Godara
Director/Designated Partner
over 14 years ago

Past Directors

Jagdish Kumar Bishnoi
Jagdish Kumar Bishnoi
Director
over 14 years ago
Raju Ram Bishnoi
Raju Ram Bishnoi
Director
over 14 years ago
Poonma Ram Bishnoi
Poonma Ram Bishnoi
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-24122020-signed
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Optional Attachment-(1)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form MGT-7-271215.OCT