Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Harbhajan Singh Nasib Singh Sandher
Harbhajan Singh Nasib Singh Sandher
Director
over 15 years ago

Past Directors

Govind Ramsaran Agarwal
Govind Ramsaran Agarwal
Additional Director
almost 8 years ago
Vijay Ramchandra Lokhande
Vijay Ramchandra Lokhande
Additional Director
about 10 years ago
Dnyandeo Balu Sanas
Dnyandeo Balu Sanas
Director
over 15 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018