Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,606,000
Authorised Capital
2,700,000

Directors

Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director/Designated Partner
over 2 years ago
Sangita Bhutoria
Sangita Bhutoria
Director/Designated Partner
over 2 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
about 8 years ago

Past Directors

Nirmalendu Gain
Nirmalendu Gain
Director
about 13 years ago
Yogesh Kumar Goenka
Yogesh Kumar Goenka
Director
about 13 years ago
Renu Sharma
Renu Sharma
Director
over 13 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form GNL-2-11022019-signed
Optional Attachment-(1)-17012019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form MGT-7-02122017_signed