Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Paliwal
Om Prakash Paliwal
Director/Designated Partner
over 2 years ago
Kishan Lal Suthar
Kishan Lal Suthar
Director/Designated Partner
over 2 years ago

Past Directors

Moti Lal Paliwal
Moti Lal Paliwal
Director
about 7 years ago
Kishor Sisodhiya Singh
Kishor Sisodhiya Singh
Director
about 9 years ago
Bhairu Singh
Bhairu Singh
Director
about 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 12 years ago
Ajay Sampatraj Jain
Ajay Sampatraj Jain
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Copy of board resolution authorizing giving of notice-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-17122018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Letter of appointment;-01112017
Proof of dispatch-01112017
Evidence of cessation;-01112017