Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
8,013,320
Authorised Capital
10,700,000

Directors

Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner
over 2 years ago
Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
over 2 years ago
Gunwant Bhatera
Gunwant Bhatera
Director/Designated Partner
almost 3 years ago
Bhupesh Chhajer
Bhupesh Chhajer
Director
about 7 years ago

Past Directors

Nidhi Bothra
Nidhi Bothra
Additional Director
over 5 years ago
Dilip Nagraj Mehta
Dilip Nagraj Mehta
Additional Director
almost 6 years ago
Vinod Kumar Singhi
Vinod Kumar Singhi
Additional Director
over 9 years ago
Sunil Singhi
Sunil Singhi
Additional Director
over 9 years ago

Documents

Form DIR-12-04042021_signed
Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Notice of resignation;-23102020
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration by first director-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form DIR-12-24092020_signed
Interest in other entities;-24092020
Declaration by first director-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-21082020
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020