Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
16,000,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Director
over 6 years ago
Pradeep Sundaram Acharya
Pradeep Sundaram Acharya
Director
about 10 years ago
Mahendra Suresh Patole
Mahendra Suresh Patole
Director
about 17 years ago
Hemant Goyal
Hemant Goyal
Director
over 22 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form DPT-3-18112020-signed
Form MSME FORM I-01102020_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form DPT-3-29082019-signed
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Interest in other entities;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form MSME FORM I-15052019_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 AOC-4-27102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed