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
Mahendra Kumar Jangid
Mahendra Kumar Jangid
Director
over 12 years ago
Mohan Lal Ramdhan Bhambhi
Mohan Lal Ramdhan Bhambhi
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-03112018_signed
Optional Attachment-(1)-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form ADT-1-23062018_signed
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Letter of appointment;-28022017
Notice of resignation;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Form MGT-7-27022017_signed