Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajeev Rameshkumar Dube
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Nathuram Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Karan Rajeev Dube
Additional Director
almost 13 years ago
almost 13 years ago
Anant Hanumant Sawant
Additional Director
almost 13 years ago
almost 13 years ago
Devesh Kumar
Director
over 14 years ago
over 14 years ago
Rohit Singh
Director
over 14 years ago
over 14 years ago
Charges
27 January 2012
State Bank Of Bikaner And Jaipur
2 Crore
27 January 2012
State Bank Of Bikaner And Jaipur
0
27 January 2012
State Bank Of Bikaner And Jaipur
0
27 January 2012
State Bank Of Bikaner And Jaipur
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form MGT-7-13122018_signed
