Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijaynath Rajbali Yadav
Vijaynath Rajbali Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Abhiram Narayan Sharma
Abhiram Narayan Sharma
Director
about 5 years ago
Munni Nandan Singh
Munni Nandan Singh
Additional Director
almost 10 years ago
Nandan Kumar Rambharosh Singh
Nandan Kumar Rambharosh Singh
Additional Director
over 15 years ago
Khanderao Sakharam Shinde
Khanderao Sakharam Shinde
Director
over 18 years ago
Sandip Khanderao Shinde
Sandip Khanderao Shinde
Director
over 18 years ago

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form INC-22-01012018_signed
Copies of the utility bills as mentioned above (not older than two months)-01012018
Optional Attachment-(1)-01012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Copy of board resolution authorizing giving of notice-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017