Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,300
Authorised Capital
1,000,000

Directors

Ajay Tulsiram Khamankar
Ajay Tulsiram Khamankar
Director
over 2 years ago
Balwantsingh Navneetsingh Sapra
Balwantsingh Navneetsingh Sapra
Director
about 15 years ago
Rajesh Gopichand Lanjewar
Rajesh Gopichand Lanjewar
Director
about 15 years ago
Satish Sood Raghubir Chand
Satish Sood Raghubir Chand
Director
about 15 years ago
Amarjeet Singh Navneet Sapra
Amarjeet Singh Navneet Sapra
Director
about 15 years ago
Sunil Tulsiram Bante
Sunil Tulsiram Bante
Director
about 15 years ago
Jagdish Sharadchandra Paliya
Jagdish Sharadchandra Paliya
Director
almost 16 years ago
Ashutosh Kane Jayant
Ashutosh Kane Jayant
Director
almost 16 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-11052016
Form MGT-7-11052016_signed