Company Information
CIN
Status
Date of Incorporation
30 January 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,500
Authorised Capital
1,000,000
Directors
Sanjaykunver Ratansingh Rathore
Director
over 16 years ago
over 16 years ago
Ratansingh Motisingh Rathore
Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Directors report as per section 134(3)-29012017
List of share holders, debenture holders;-29012017
Form ADT-3-10012017-signed
Form ADT-1-06012017_signed
Copy of the intimation sent by company-06012017
Copy of written consent given by auditor-06012017
Resignation letter-03012017
Resignation Letter-010116.PDF
