Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jabbar Husain
Jabbar Husain
Director/Designated Partner
over 2 years ago
Anil Kumar Kabra
Anil Kumar Kabra
Director/Designated Partner
over 4 years ago

Past Directors

Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
about 14 years ago
Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
over 14 years ago
Raju Lal Gour
Raju Lal Gour
Director
over 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Form DIR-12-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-20092018_signed
Interest in other entities;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016