Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Mishrilal Sharma
Sunil Mishrilal Sharma
Director/Designated Partner
over 2 years ago
Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 3 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 3 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 3 years ago
Satyapal Jain
Satyapal Jain
Director
over 20 years ago
Virendra Jain
Virendra Jain
Director
over 20 years ago

Past Directors

Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
almost 18 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy of Board or Shareholders? resolution-30112020
Form AOC-4-26102020_signed
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-14092020-signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form SH-7-15032018-signed
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Copy of Board or Shareholders? resolution-14032018
Copy of Board resolution authorizing redemption of redeemable preference shares;-09032018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed