Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karmbir Singh
Karmbir Singh
Additional Director
almost 2 years ago
Amardeep Ramnihor Prajapati
Amardeep Ramnihor Prajapati
Director/Designated Partner
over 3 years ago
Jayant Ramaji Kukde
Jayant Ramaji Kukde
Director/Designated Partner
almost 4 years ago
Anuj Premkumar Agarwal
Anuj Premkumar Agarwal
Director
over 13 years ago

Past Directors

Sunil Singh Ganauri
Sunil Singh Ganauri
Director
over 7 years ago
Namadev Mahadev Patil
Namadev Mahadev Patil
Director
over 9 years ago
Milind Shankarrao Bolaj
Milind Shankarrao Bolaj
Director
over 9 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
over 13 years ago
Nitin Narotamdas Goel
Nitin Narotamdas Goel
Director
over 13 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
-26092020
Copy of written consent given by auditor-26092020
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-08012019_signed
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(2)-01012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-29052018_signed
Copy of written consent given by auditor-21052018
Copy of resolution passed by the company-21052018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Directors report as per section 134(3)-04122017
Form DIR-12-21102017_signed
Optional Attachment-(1)-18102017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed