Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sudhanshu Kejriwal
Sudhanshu Kejriwal
Director/Designated Partner
about 2 years ago
Omprakash Brijlal Kejriwal
Omprakash Brijlal Kejriwal
Director
over 2 years ago
Himadri Mehernosh Mistry
Himadri Mehernosh Mistry
Director/Designated Partner
almost 23 years ago

Past Directors

Mehernosh Kali Mistry
Mehernosh Kali Mistry
Director
over 21 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-07102017_signed