Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,411,840
Authorised Capital
55,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 3 years ago
Kushal Gaikwad
Kushal Gaikwad
Director/Designated Partner
almost 8 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
almost 19 years ago

Past Directors

Satya Prakash Kumawat
Satya Prakash Kumawat
Director
about 10 years ago
Satendra Methi
Satendra Methi
Director
over 14 years ago
Vishal Kumar Dokwal
Vishal Kumar Dokwal
Director
almost 19 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-15072019
Form PAS-3-05022019_signed
Optional Attachment-(1)-05022019
Valuation Report from the valuer, if any;-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Copy of Board or Shareholders? resolution-05022019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form INC-28-12062018-signed
Optional Attachment-(3)-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018