Company Information

CIN
Status
Date of Incorporation
18 July 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-7-05122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form DPT-3-21102020-signed
Auditor?s certificate-31072020
Form DPT-3-22052020-signed
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-18022020
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.-18022020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_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
Copy of Board or Shareholders? resolution-14032018
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 resolution authorizing redemption of redeemable preference shares;-10032018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed