Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,488,880
Authorised Capital
1,500,000

Directors

Jha Dinanath
Jha Dinanath
Director/Designated Partner
over 2 years ago
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
about 11 years ago

Past Directors

Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Additional Director
over 13 years ago
Naveen Vyas
Naveen Vyas
Director
about 15 years ago
Amit Vijay Shah
Amit Vijay Shah
Director
over 21 years ago
Naresh Devkinandan Kaushik
Naresh Devkinandan Kaushik
Director
over 21 years ago

Documents

List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form GNL-2-21112017-signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-14-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Form AOC-4-23092016_signed