Company Information

CIN
Status
Date of Incorporation
29 March 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubham Tailor
Shubham Tailor
Director/Designated Partner
over 1 year ago
Prateet Kumar Kanhaiya Lal Jaiswar
Prateet Kumar Kanhaiya Lal Jaiswar
Director/Designated Partner
almost 2 years ago
Kailash Chandra Mundra
Kailash Chandra Mundra
Director/Designated Partner
almost 2 years ago
Anil Kumar Kabra
Anil Kumar Kabra
Director/Designated Partner
over 2 years ago
Santosh Gangaram Durgavle
Santosh Gangaram Durgavle
Director/Designated Partner
almost 6 years ago
Deepak Sen
Deepak Sen
Director/Designated Partner
over 6 years ago

Past Directors

Lekhraj Jat
Lekhraj Jat
Director
over 6 years ago
Mohan Lal Ramdhan Bhambhi
Mohan Lal Ramdhan Bhambhi
Director
about 11 years ago
Kanaram Champaram Kumhar
Kanaram Champaram Kumhar
Additional Director
almost 13 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
almost 14 years ago
Shivlal Rawat
Shivlal Rawat
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Interest in other entities;-23022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Optional Attachment-(1)-03112018
Declaration by first director-12072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Interest in other entities;-12072018
Notice of resignation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018