Company Information
CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,500,000
Directors
Kiran Munnalalji Shah Doshi
Director
almost 3 years ago
almost 3 years ago
Manojkumar Jain
Director
about 23 years ago
about 23 years ago
Shankarsingh Mansingh Kharwad
Director
about 23 years ago
about 23 years ago
Rakesh Tejraj Rathod
Director
about 23 years ago
about 23 years ago
Jitendra Phootermal Chouhan
Director
about 23 years ago
about 23 years ago
Documents
Form AOC-4-14102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form AOC-4-14102019
Form MGT-7-14102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
