Company Information

CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
835,000
Authorised Capital
850,000

Directors

Suresh Jagdev Pandey
Suresh Jagdev Pandey
Director/Designated Partner
about 4 years ago
Arvind Chubey Kumar
Arvind Chubey Kumar
Director/Designated Partner
about 4 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
about 8 years ago

Past Directors

Nirmalendu Gain
Nirmalendu Gain
Director
about 13 years ago
Yogesh Kumar Goenka
Yogesh Kumar Goenka
Director
about 13 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
about 13 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form GNL-2-11022019-signed
Optional Attachment-(1)-17012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(2)-08102018