Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ramkrishna Ramrichhpal Shriya
Ramkrishna Ramrichhpal Shriya
Director/Designated Partner
over 2 years ago
Ayush Sunil Saraf
Ayush Sunil Saraf
Director/Designated Partner
almost 3 years ago
Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director
almost 3 years ago

Past Directors

Vishwanath Chouthmal Sharma
Vishwanath Chouthmal Sharma
Director
about 7 years ago
Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
over 11 years ago
Nirmal Murarka
Nirmal Murarka
Director
about 13 years ago
Ravindra Dattatraya Koltharkar
Ravindra Dattatraya Koltharkar
Director
about 15 years ago
Radheshyam Sitaram Harlalka
Radheshyam Sitaram Harlalka
Director
about 15 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(2)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-24112018_signed
Interest in other entities;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018