Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Premchand Basantlal Nayak
Premchand Basantlal Nayak
Director/Designated Partner
almost 2 years ago
Nitesh Premchand Nayak
Nitesh Premchand Nayak
Director/Designated Partner
about 2 years ago
Paresh Jaysih Sampat
Paresh Jaysih Sampat
Director
about 12 years ago
Ashish Rajendra Garg
Ashish Rajendra Garg
Director
almost 15 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Additional Director
about 8 years ago
Shrikant Upadhyay
Shrikant Upadhyay
Additional Director
over 11 years ago
Ramakant Upadhyay
Ramakant Upadhyay
Additional Director
over 11 years ago
Vineet Rajendra Garg
Vineet Rajendra Garg
Additional Director
over 15 years ago
Vijendra Ishwardas Garg
Vijendra Ishwardas Garg
Director
over 18 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-04092020-signed
Form DPT-3-05072019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form AOC-4(XBRL)-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Copy of board resolution authorizing giving of notice-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Optional Attachment-(1)-26092017