Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harish Mulji Rathod
Harish Mulji Rathod
Director/Designated Partner
about 2 years ago
Rajesh Tiwari
Rajesh Tiwari
Director
over 2 years ago
Pravin Ramashish Singh
Pravin Ramashish Singh
Director
over 15 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
over 15 years ago

Past Directors

Radhika Rajesh Tewari
Radhika Rajesh Tewari
Additional Director
almost 12 years ago
Sonali Ashokkumar Singh
Sonali Ashokkumar Singh
Director
over 15 years ago

Documents

Form ADT-3-24072020_signed
Resignation letter-24072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_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
Form DPT-3-28062019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form ADT-3-27082018-signed
Resignation letter-18082018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form AOC-4-28112016_signed
Form MGT-7-27112016_signed
Optional Attachment-(1)-25112016