Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Subodh Kumar
Subodh Kumar
Additional Director
about 2 years ago
Nand Lal Bhartiya
Nand Lal Bhartiya
Director/Designated Partner
almost 3 years ago
Meena Bhartiya
Meena Bhartiya
Director
almost 8 years ago

Past Directors

Anupam Kumar
Anupam Kumar
Director
over 12 years ago
Sandeep Kumar Bhartiya
Sandeep Kumar Bhartiya
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-09082018_signed
Acknowledgement received from company-08082018
Notice of resignation filed with the company-08082018
Proof of dispatch-08082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Interest in other entities;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed