Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Chandra Mundra
Kailash Chandra Mundra
Director/Designated Partner
over 2 years ago
Anil Kumar Kabra
Anil Kumar Kabra
Director/Designated Partner
over 3 years ago
Santosh Gangaram Durgavle
Santosh Gangaram Durgavle
Director/Designated Partner
almost 9 years ago

Past Directors

Ramratan Rameshwar Jangid
Ramratan Rameshwar Jangid
Director
almost 11 years ago
Sobhag Daroga
Sobhag Daroga
Director
about 13 years ago
Sohan Lal Ramchandra Jangid
Sohan Lal Ramchandra Jangid
Director
about 13 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-28102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-22062018
Letter of appointment;-28022017
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Notice of resignation;-28022017
Directors report as per section 134(3)-15022017
-15022017