Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Rajak
Amit Rajak
Additional Director
about 2 years ago
Gowri Moorthy
Gowri Moorthy
Director/Designated Partner
over 3 years ago
. Suraj
. Suraj
Director/Designated Partner
almost 4 years ago
Arun Kumar Lalchand Saini
Arun Kumar Lalchand Saini
Director
over 19 years ago

Past Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Additional Director
almost 4 years ago
Manojkumar Shyamdev Yadav
Manojkumar Shyamdev Yadav
Director
over 16 years ago
Gaurav Ashok Kumar Jaiswal
Gaurav Ashok Kumar Jaiswal
Director
over 16 years ago
Sitadevi Arun Kumar Saini
Sitadevi Arun Kumar Saini
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-141015.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
-221114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-150712.OCT
Form 32-230312.OCT
Evidence of cessation-220312.PDF