Company Information

CIN
Status
Date of Incorporation
15 October 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

Nitin Ramesh Bagde
Nitin Ramesh Bagde
Additional Director
almost 2 years ago
Dharmendra Zadiya
Dharmendra Zadiya
Director/Designated Partner
over 2 years ago
Ankur Manoharrao Kirpane
Ankur Manoharrao Kirpane
Additional Director
over 2 years ago
Rakesh Vishnu Game
Rakesh Vishnu Game
Director/Designated Partner
about 7 years ago

Past Directors

Amarlal Kallulal Gour
Amarlal Kallulal Gour
Additional Director
over 7 years ago
Uday Arjun Gudulakar
Uday Arjun Gudulakar
Director
about 11 years ago
Paresh Krishnakant Mandalia
Paresh Krishnakant Mandalia
Director
about 15 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 15 years ago

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-16092020
-16092020
Copy of written consent given by auditor-16092020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-22052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Optional Attachment-(1)-13032019
Form AOC-4-13032019_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-22112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-30092018_signed
Form DIR-12-21092018_signed
Interest in other entities;-28082018
Optional Attachment-(1)-28082018