Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
229,100,000
Authorised Capital
232,500,000

Directors

Kishan Lal Suthar
Kishan Lal Suthar
Director/Designated Partner
over 2 years ago
Ganesh Kumar Tiwari
Ganesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agal
Mukesh Kumar Agal
Director
about 13 years ago

Past Directors

Moti Lal Paliwal
Moti Lal Paliwal
Additional Director
about 8 years ago
Prem Singh Rawat
Prem Singh Rawat
Director
about 12 years ago
Gopal Lal Shrimali
Gopal Lal Shrimali
Director
about 13 years ago

Documents

Form DPT-3-17122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
-16102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form DIR-12-24102018_signed
Form DIR-12-01112017_signed
Form MGT-7-01112017_signed