Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Yashwardhan Shyamsundar Kabra
Yashwardhan Shyamsundar Kabra
Director/Designated Partner
almost 2 years ago
Bharatkumar Dahyabhai Patel
Bharatkumar Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
Premchand Basantlal Nayak
Premchand Basantlal Nayak
Director/Designated Partner
almost 2 years ago
Nitesh Premchand Nayak
Nitesh Premchand Nayak
Director/Designated Partner
about 2 years ago
Alok Shrikrishan Bairagra
Alok Shrikrishan Bairagra
Director
about 20 years ago

Past Directors

Rekha Sharma .
Rekha Sharma .
Additional Director
about 7 years ago
Anil Mishrilal Sharma
Anil Mishrilal Sharma
Additional Director
about 7 years ago
Rajiv Vinod Koya
Rajiv Vinod Koya
Director
about 18 years ago
Nilesh Hasmukhbhai Khichadia
Nilesh Hasmukhbhai Khichadia
Director
about 18 years ago
Anand Basantkumar Agarwal
Anand Basantkumar Agarwal
Director
over 19 years ago

Documents

Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Form MGT-7-26052020_signed
List of share holders, debenture holders;-24052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052020
Optional Attachment-(1)-24052020
Directors report as per section 134(3)-24052020
Form AOC-4-24052020_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-22122018