Company Information

CIN
Status
Date of Incorporation
17 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Atul Banshilal Jain
Atul Banshilal Jain
Director/Designated Partner
over 2 years ago
Raja Kawalmal Lalwani
Raja Kawalmal Lalwani
Director
over 2 years ago
Prabha Lalwani
Prabha Lalwani
Director
over 16 years ago

Charges

75 Lak
09 July 2014
Hdfc Bank Limited
75 Lak
09 July 2014
Hdfc Bank Limited
0
09 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_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
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-171015.OCT
Form PAS-3-040315.OCT
List of allottees-040315.PDF
Resltn passed by the BOD-040315.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT