Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Payal Harshad Snghrajka
Director
about 2 years ago
about 2 years ago
Om Prakash Raghuvanshi
Director
about 13 years ago
about 13 years ago
Harshad Shantilal Sanghrajka
Director
over 15 years ago
over 15 years ago
Past Directors
Mohit Upadhyaya
Director
about 13 years ago
about 13 years ago
Sanjay Bechan
Director
about 13 years ago
about 13 years ago
Rajiv Prabhudas Samani
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DIR-12-05022019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
