Company Information

CIN
Status
Date of Incorporation
01 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Shivram Jayram Dhavde
Shivram Jayram Dhavde
Director/Designated Partner
about 2 years ago
Rajesh Virendrakumar Jain
Rajesh Virendrakumar Jain
Director/Designated Partner
about 2 years ago

Past Directors

Saroj Virendrakumar Jain
Saroj Virendrakumar Jain
Director
almost 20 years ago
Rakesh Bhaiyalal Godre
Rakesh Bhaiyalal Godre
Director
about 23 years ago
Virendrakumar Bhaiyalal Jain
Virendrakumar Bhaiyalal Jain
Director
about 23 years ago

Documents

Form DIR-12-11112020_signed
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form ADT-1-27102019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form DPT-3-28062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Declaration by first director-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form INC-22-18112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18112017
Copy of board resolution authorizing giving of notice-18112017
Optional Attachment-(1)-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017