Company Information
CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
12,500,000
Directors
Sharadkumar Pradeepkumar Kejriwal
Director
about 25 years ago
about 25 years ago
Sumermal Bhabutmal Jain
Director
about 25 years ago
about 25 years ago
Past Directors
Mahendra Bhabutmalji Jain
Director
about 25 years ago
about 25 years ago
Charges
15 January 2022
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
Documents
Form MSME FORM I-13022021_signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-31102019_signed
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-14062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Copy of board resolution authorizing giving of notice-01062018
