Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suneja Sarang Jhaveri
Suneja Sarang Jhaveri
Director
almost 12 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form 32-060114.OCT