Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishwa Prakash Mundra
Vishwa Prakash Mundra
Director/Designated Partner
over 2 years ago
Vikramsingh Gangasingh Rajpurohit
Vikramsingh Gangasingh Rajpurohit
Director/Designated Partner
over 2 years ago
Karmvir Singh Ganga Singh Rajpurohit
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
over 2 years ago
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
over 2 years ago

Past Directors

Pravin Bhanwarlal Choudhary
Pravin Bhanwarlal Choudhary
Additional Director
almost 10 years ago
Abedin Esmail Sham
Abedin Esmail Sham
Director
about 11 years ago
Shailja Rajpurohit
Shailja Rajpurohit
Additional Director
about 12 years ago

Documents

Form MGT-14-12062020_signed
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form AOC-4-03022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-19102019_signed
Optional Attachment-(2)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-27082019
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form ADT-1-28022019_signed
Optional Attachment-(1)-21022019
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019