Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,066,447
Authorised Capital
12,500,000

Directors

Viklesh Kusrey
Viklesh Kusrey
Director/Designated Partner
over 2 years ago
Vinod Balan
Vinod Balan
Director/Designated Partner
over 2 years ago
Nisha Arvind Jayaswal
Nisha Arvind Jayaswal
Director
over 22 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
over 22 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 22 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Director
over 22 years ago
Basant Lal Shaw
Basant Lal Shaw
Director
over 22 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form DIR-11-29052017_signed
Notice of resignation filed with the company-29052017