Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Renu Surendra Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhikabai Shivsingh Rajput
Director/Designated Partner
over 3 years ago
over 3 years ago
Sagar Bharat Rajput
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinay Jain Navinchand
Director
almost 12 years ago
almost 12 years ago
Surendra Shivsing Rajput
Director
almost 12 years ago
almost 12 years ago
Past Directors
Karansingh Kachrusingh Kakas
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(3)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Optional Attachment-(2)-16122018
Optional Attachment-(1)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Form DIR-12-08122017_signed
Form MGT-7-08122017_signed
