Company Information

CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
10,000,000

Directors

Ramadhar Kanta Kewat
Ramadhar Kanta Kewat
Director/Designated Partner
about 2 years ago
Sanjay Kumar Sancheti
Sanjay Kumar Sancheti
Director/Designated Partner
over 2 years ago
Gulab Sanchaylal Daga
Gulab Sanchaylal Daga
Director
over 2 years ago
Chanchal Kumar Bhomia
Chanchal Kumar Bhomia
Director/Designated Partner
about 6 years ago

Past Directors

Jyoti Gyan Anandani
Jyoti Gyan Anandani
Director
over 18 years ago
Jatandevi Gulab Daga
Jatandevi Gulab Daga
Director
about 29 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of other Entity(s)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Form AOC-4-19012018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016