Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasvinder Singh Marwaha
Jasvinder Singh Marwaha
Individual Promoter
about 8 years ago
Chhaya Nitin Shinde
Chhaya Nitin Shinde
Additional Director
almost 10 years ago
Kisan Thakuji Shinde
Kisan Thakuji Shinde
Director
about 14 years ago

Past Directors

Vishwesh Sunil Deshmukh
Vishwesh Sunil Deshmukh
Director
over 15 years ago
Nitin Kisan Shinde
Nitin Kisan Shinde
Director
about 16 years ago

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-28122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form 20B-03032017_signed
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Annual return as per schedule V of the Companies Act,1956-01032017
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF