Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
32,600,000
Authorised Capital
33,000,000

Directors

Ayush Nandlal Pasari
Ayush Nandlal Pasari
Director/Designated Partner
about 7 years ago
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Director
about 8 years ago
Randhir Chander Nanda
Randhir Chander Nanda
Director/Designated Partner
over 18 years ago

Past Directors

Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 18 years ago

Documents

Form DIR-11-23042020_signed
Notice of resignation filed with the company-23042020
Proof of dispatch-23042020
Notice of resignation filed with the company-18042020
Form DIR-11-18042020_signed
Proof of dispatch-18042020
Form MGT-7-15062019_signed
Notice of resignation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Evidence of cessation;-28062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
List of share holders, debenture holders;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019
Form ADT-1-03042019_signed
Optional Attachment-(2)-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form ADT-3-14032019_signed
Resignation letter-08032019