Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Suhas Krishnarao Khedekar
Suhas Krishnarao Khedekar
Director/Designated Partner
over 6 years ago
Rajkumar Ram Charitra Dubey
Rajkumar Ram Charitra Dubey
Director/Designated Partner
over 6 years ago

Past Directors

Kishan Swaroop Goyal
Kishan Swaroop Goyal
Additional Director
over 14 years ago
Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Director
over 18 years ago
Sushma Jagdishchandra Mundra
Sushma Jagdishchandra Mundra
Director
over 18 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-12072019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Interest in other entities;-14052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of the intimation sent by company-12102018