Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
5,931,000
Authorised Capital
7,500,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Bhagwati Mishra
Rajesh Bhagwati Mishra
Director/Designated Partner
over 2 years ago
Ashish Sadanand Malushte
Ashish Sadanand Malushte
Director/Designated Partner
over 2 years ago
Pankaj Jaysinh Madhani
Pankaj Jaysinh Madhani
Director/Designated Partner
over 6 years ago

Past Directors

Khushi Chandanmal Khatwani
Khushi Chandanmal Khatwani
Director
over 13 years ago
Nirmal Parmanand Anand
Nirmal Parmanand Anand
Director
over 13 years ago

Documents

Form DPT-3-19102020-signed
Form BEN - 2-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Declaration under section 90-14102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(1)-15092020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form DPT-3-10082020-signed
Form MGT-14-02072020_signed
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form ADT-3-23052020_signed
Resignation letter-23052020
Form INC-22-31012020_signed
Optional Attachment-(2)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Optional Attachment-(1)-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Copy of board resolution authorizing giving of notice-31012020
Form AOC-4(XBRL)-19102019-signed