Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Narayan Lal Soni
Narayan Lal Soni
Additional Director
about 2 years ago
Govardhan Mohanlal Prajapat
Govardhan Mohanlal Prajapat
Director/Designated Partner
over 7 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Director
almost 15 years ago
Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
almost 15 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016