Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
almost 2 years ago
Anurag Soni
Anurag Soni
Director/Designated Partner
over 2 years ago
Pankaj Padamchand Dhoot
Pankaj Padamchand Dhoot
Director/Designated Partner
over 14 years ago

Past Directors

Ladhu Lal Soni
Ladhu Lal Soni
Director
over 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-16092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-06122017
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Letter of appointment;-05122017