Company Information

CIN
Status
Date of Incorporation
18 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nilesh Vasant Das
Nilesh Vasant Das
Director/Designated Partner
about 2 years ago
Alamgir Ali Shaikh
Alamgir Ali Shaikh
Director/Designated Partner
over 6 years ago
Shrinath Rathi
Shrinath Rathi
Additional Director
about 7 years ago
Sonia Bhatter
Sonia Bhatter
Additional Director
over 9 years ago

Past Directors

Mahesh Kumar Rathi
Mahesh Kumar Rathi
Additional Director
about 7 years ago
Chaina Ram Saini
Chaina Ram Saini
Director
about 11 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-01072019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Form DIR-12-24012019_signed
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Evidence of cessation;-23012019