Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawani Shankar Paliwal
Bhawani Shankar Paliwal
Director/Designated Partner
over 1 year ago

Past Directors

Hemendra Kumar Paliwal
Hemendra Kumar Paliwal
Additional Director
about 7 years ago
Jugal Kishor Paliwal
Jugal Kishor Paliwal
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Form DPT-3-30062019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form DIR-12-03102018_signed
Proof of dispatch-02012018
Form DIR-11-02012018_signed
Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Acknowledgement received from company-02012018
Optional Attachment-(1)-02012018