Company Information

CIN
Status
Date of Incorporation
16 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,984,100
Authorised Capital
10,000,000

Directors

Vishal Devilal Jaiswal
Vishal Devilal Jaiswal
Director/Designated Partner
over 2 years ago
Devilalji Hardeolalji Jaiswal
Devilalji Hardeolalji Jaiswal
Beneficial Owner
over 2 years ago
Nirmaladevi Devilal Jaiswal
Nirmaladevi Devilal Jaiswal
Director
almost 37 years ago

Documents

Form ADT-1-23102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed