Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,000,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Director
almost 19 years ago

Past Directors

Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
over 3 years ago
Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
over 9 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Additional Director
almost 15 years ago
Shobha Ashok Jain
Shobha Ashok Jain
Director
almost 19 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
almost 19 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
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
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-23012018
Form DIR-12-23012018_signed
Form MGT-7-23012018_signed
Form ADT-1-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Approval letter for extension of AGM;-17112017
Copy of resolution passed by the company-17112017
List of share holders, debenture holders;-17112017
Copy of written consent given by auditor-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of the intimation sent by company-17112017
Directors report as per section 134(3)-17112017
Form 23AC-15112017_signed
Optional Attachment-(1)-13112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13112017
Proof of dispatch-21062016