Company Information

CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 2 years ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
about 5 years ago

Past Directors

Mahendra Mahadev Ghadi
Mahendra Mahadev Ghadi
Director
about 6 years ago
Gauresh Chhaganlal Desai
Gauresh Chhaganlal Desai
Director
almost 16 years ago

Documents

Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-28102020-signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-16052019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019