Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suresh Chandra Singh Rana
Additional Director
about 5 years ago
about 5 years ago
Monica Suresh Rana
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Yogeshkumar Madangopal Aroara
Ceo(kmp)
about 5 years ago
about 5 years ago
Sudhanshu Yogesh Arora
Director
over 5 years ago
over 5 years ago
Rajeshkumar Madangopal Arora
Director
about 12 years ago
about 12 years ago
Shradha Maheshkumar Puthenparambil
Additional Director
about 13 years ago
about 13 years ago
Charges
17 April 2012
Bank Of Maharashtra
1 Crore
17 April 2012
Others
0
17 April 2012
Others
0
17 April 2012
Others
0
Documents
Form INC-28-05112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(4)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Optional Attachment-(5)-27092020
Notice of resignation;-27092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form ADT-1-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Copy of written consent given by auditor-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-14092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form 23AC-11092020_signed
