Company Information

CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,500
Authorised Capital
7,100,000

Directors

Omprakash Sanwaldas Hemrajani
Omprakash Sanwaldas Hemrajani
Director/Designated Partner
almost 2 years ago
Sunita Omprakash Hemrajani
Sunita Omprakash Hemrajani
Director
over 2 years ago

Past Directors

Neelam Shyam Bajaj
Neelam Shyam Bajaj
Director
almost 26 years ago

Documents

Form INC-28-30072021-signed
Form MGT-7-13022021_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form ADT-1-30062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-29062018
Form 23AC-28042017_signed
Form 20B-28042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Form MGT-7-25012017_signed
Form 20B-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Directors report as per section 134(3)-20012017