Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,487,400
Authorised Capital
19,500,000

Directors

Kishor Vasantrai Gandhi
Kishor Vasantrai Gandhi
Director
over 2 years ago
Renuka Kishor Gandhi
Renuka Kishor Gandhi
Director
over 2 years ago
Dilip Gunuantrai Pandya
Dilip Gunuantrai Pandya
Director
over 6 years ago
Anup Kumar Behera
Anup Kumar Behera
Director
almost 7 years ago
Alok Kumar Behera
Alok Kumar Behera
Director
about 19 years ago

Past Directors

Binod Kumar Saraswat
Binod Kumar Saraswat
Director
almost 7 years ago
Mangelal Joshi
Mangelal Joshi
Director
almost 15 years ago
Purshottam Khandelwal
Purshottam Khandelwal
Director
almost 15 years ago
Nirmal Kumar Manna
Nirmal Kumar Manna
Director
almost 18 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
about 19 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(3)-13062019
Copy of board resolution authorizing giving of notice-06062019