Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Kumar Bhoriya
Virender Kumar Bhoriya
Director/Designated Partner
over 2 years ago
Gurmit Singh
Gurmit Singh
Director
over 2 years ago
Damodaran Hari
Damodaran Hari
Director/Designated Partner
almost 3 years ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
almost 4 years ago
Sandeep Kamboj
Sandeep Kamboj
Director
over 4 years ago

Past Directors

Ishwar Das Rustagi
Ishwar Das Rustagi
Director
over 4 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 5 years ago
Aekus Kamboj .
Aekus Kamboj .
Additional Director
over 5 years ago
Rajesh Arun Deshmukh
Rajesh Arun Deshmukh
Additional Director
about 7 years ago
Sandeep Govind Diwan
Sandeep Govind Diwan
Additional Director
over 8 years ago
Anita Rajesh Deshmukh
Anita Rajesh Deshmukh
Additional Director
over 8 years ago
Rajendraprasad Bhavaniprasad Mishra
Rajendraprasad Bhavaniprasad Mishra
Director
over 9 years ago
Indresh Ramkrishna Tiwari
Indresh Ramkrishna Tiwari
Director
over 13 years ago
Dinesh Rajendraprasad Mishra
Dinesh Rajendraprasad Mishra
Director
over 13 years ago
Hayyur Rehman Mohd Iqbal Shaikh
Hayyur Rehman Mohd Iqbal Shaikh
Director
over 13 years ago
Satish Bhoir Sitaram
Satish Bhoir Sitaram
Director
over 13 years ago

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(3)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Form INC-22-15022020_signed
Form MGT-14-15022020_signed
Copy of board resolution authorizing giving of notice-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020