Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jainendra Kumar Tulsani
Jainendra Kumar Tulsani
Director/Designated Partner
over 1 year ago
Beerendra Singh Bhadoria
Beerendra Singh Bhadoria
Director
almost 2 years ago
Sheela Devi Garg
Sheela Devi Garg
Beneficial Owner
over 5 years ago
Suvidha Gupta
Suvidha Gupta
Director
almost 14 years ago

Past Directors

Manoj Agarwal Kumar
Manoj Agarwal Kumar
Director
about 10 years ago
Meeta Garg
Meeta Garg
Whole Time Director
almost 12 years ago
Prerna Agarwal
Prerna Agarwal
Director
over 12 years ago

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-31122020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-25092020-signed
Form MGT-14-26112019_signed
Altered articles of association-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Altered memorandum of association-23112019
Form AOC-4-08112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190510
Form MGT-14-23042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered articles of association-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Altered memorandum of association-19042019