Company Information

CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,500
Authorised Capital
4,700,000

Directors

Sawar Mal Kumawat
Sawar Mal Kumawat
Director/Designated Partner
over 2 years ago
Dharma Karwasra Ram
Dharma Karwasra Ram
Director/Designated Partner
over 2 years ago
Nirajkumar Shah
Nirajkumar Shah
Director/Designated Partner
almost 3 years ago
Manoj Jhalani
Manoj Jhalani
Director
about 17 years ago
Ramchander Soniya
Ramchander Soniya
Director
almost 22 years ago

Past Directors

Bharat Kumar Nagar
Bharat Kumar Nagar
Additional Director
about 18 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-04102020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-3-19112018-signed
Form ADT-1-17112018_signed
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Resignation letter-14112018
Copy of written consent given by auditor-14112018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-07012018_signed
List of share holders, debenture holders;-01012018
Form PAS-3-21042017_signed
Copy of Board or Shareholders? resolution-17042017