Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,100
Authorised Capital
1,000,000

Directors

Jayantilal Vrajlal Raja
Jayantilal Vrajlal Raja
Director
over 2 years ago
Lata Jayantilal Raja
Lata Jayantilal Raja
Director
over 2 years ago
Arti Amit Raja
Arti Amit Raja
Director
over 2 years ago
Harsh Amit Raja
Harsh Amit Raja
Director/Designated Partner
over 4 years ago

Past Directors

Deepti Amit Raja
Deepti Amit Raja
Director
almost 21 years ago

Documents

Form DPT-3-27102020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-08102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-02102019_signed
Resignation letter-01102019
Form DPT-3-11072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form e-CODS-08032018_signed
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form PAS-3-11092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092017
Copy of Board or Shareholders? resolution-11092017