Company Information

CIN
Status
Date of Incorporation
05 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ashutosh Subhash Jaiswal
Ashutosh Subhash Jaiswal
Director/Designated Partner
over 3 years ago
Lakhbir Singh Sardar Chanchal Singh Bhullar
Lakhbir Singh Sardar Chanchal Singh Bhullar
Director
about 35 years ago

Past Directors

Maninder Ashutosh Jaiswal
Maninder Ashutosh Jaiswal
Additional Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form DIR-12-311015.OCT