Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jai Prakash Jagetiya
Additional Director
about 5 years ago
about 5 years ago
Manoj Kumar Chaturvedi
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Santosh Kumar Pandey
Additional Director
over 6 years ago
over 6 years ago
Anand Kumar Kethwas
Additional Director
over 7 years ago
over 7 years ago
Sanjay Gagrani
Director
almost 15 years ago
almost 15 years ago
Raju Lal Gour
Director
almost 15 years ago
almost 15 years ago
Rachita Agrawal
Director
almost 15 years ago
almost 15 years ago
Ashish Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Interest in other entities;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Declaration by first director-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Optional Attachment-(2)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
