Company Information

CIN
Status
Date of Incorporation
31 March 2010
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

Past Directors

Apurva Damubhai Anandjiwala
Apurva Damubhai Anandjiwala
Director
about 7 years ago
Kalendar Gulabdhar Yadav
Kalendar Gulabdhar Yadav
Additional Director
almost 9 years ago
Chandeshwar Prasad Goga Prasad Verma
Chandeshwar Prasad Goga Prasad Verma
Director
about 10 years ago
Rajesh Premchand Shah
Rajesh Premchand Shah
Additional Director
over 11 years ago
Sarla Doshi
Sarla Doshi
Additional Director
over 11 years ago
Satish Chandra Agrawal
Satish Chandra Agrawal
Director
over 15 years ago
Murarilal Radheshyam Sureka
Murarilal Radheshyam Sureka
Director
over 15 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-20122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
List of share holders, debenture holders;-13042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Copy of MGT-8-13042018
Optional Attachment-(1)-13042018
Form MGT-7-13042018_signed
Form AOC-4(XBRL)-13042018_signed
Form INC-22-24032018_signed
Copy of board resolution authorizing giving of notice-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Form DIR-12-24032018_signed
Notice of resignation;-24032018
Evidence of cessation;-24032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Declaration by first director-23032018
Notice of resignation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Evidence of cessation;-11022017