Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Deepak Kumar Rai
Deepak Kumar Rai
Director/Designated Partner
over 2 years ago
Gurinder Jit Singh
Gurinder Jit Singh
Director/Designated Partner
over 2 years ago
Rajbir Singh Guron
Rajbir Singh Guron
Director/Designated Partner
about 9 years ago

Past Directors

Parul Chanana
Parul Chanana
Additional Director
about 9 years ago
Beena Agrawal
Beena Agrawal
Director
over 12 years ago
Ramesh Ratilal Shah
Ramesh Ratilal Shah
Director
over 14 years ago
Noshir Burjorji Captain
Noshir Burjorji Captain
Director
over 15 years ago
Horam Singh
Horam Singh
Director
over 15 years ago
Raju Anant Padelkar
Raju Anant Padelkar
Director
over 15 years ago

Documents

Form DPT-3-31122020
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Interest in other entities;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-24122018