Company Information

CIN
Status
Date of Incorporation
11 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
297,400,000
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Kishan Sarswa
Dev Kishan Sarswa
Director/Designated Partner
about 1 year ago
Arya Anil Agrawal
Arya Anil Agrawal
Director/Designated Partner
about 1 year ago
Rajesh Kedia Kumar
Rajesh Kedia Kumar
Director/Designated Partner
over 1 year ago
Anjali Vij
Anjali Vij
Director/Designated Partner
over 1 year ago
Giriraj Singh
Giriraj Singh
Nominee Director
over 1 year ago
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 1 year ago
Ankit Godwani
Ankit Godwani
Director/Designated Partner
almost 2 years ago
Manoj Kumar Sethia
Manoj Kumar Sethia
Director/Designated Partner
almost 2 years ago
Gulabsing Girase
Gulabsing Girase
Director/Designated Partner
over 2 years ago
Ashok Kumar Sethia
Ashok Kumar Sethia
Director/Designated Partner
over 6 years ago
Arvind Kumar Sethia
Arvind Kumar Sethia
Director
about 7 years ago
Aditya Ullal Nayak
Aditya Ullal Nayak
Additional Director
over 7 years ago

Past Directors

Sandeep Damodarlal Sharma
Sandeep Damodarlal Sharma
Additional Director
over 2 years ago
Surinder Kumar Dhingra
Surinder Kumar Dhingra
Additional Director
almost 4 years ago
Sunil Shashikant Birajdar
Sunil Shashikant Birajdar
Director
over 6 years ago
Naresh Kumar
Naresh Kumar
Nominee Director
about 7 years ago
Pratik Vinod Biyani
Pratik Vinod Biyani
Additional Director
over 7 years ago
Sumit Saraogi
Sumit Saraogi
Additional Director
over 7 years ago
Ashok Sangappa Nanna
Ashok Sangappa Nanna
Additional Director
almost 10 years ago
Rintu Kanubhai Pandya
Rintu Kanubhai Pandya
Additional Director
almost 10 years ago
Umashankar Lath
Umashankar Lath
Director
about 11 years ago
Pushparaj Shantinath Kole
Pushparaj Shantinath Kole
Additional Director
about 11 years ago
Rajeshpal Hansraj Thaman
Rajeshpal Hansraj Thaman
Director
about 11 years ago
Anil Babulal Agrawal
Anil Babulal Agrawal
Director
about 11 years ago

Documents

Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(3)-19072019
Form DPT-3-03072019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019