Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,284,100
Authorised Capital
15,000,000

Directors

Jeetmal Ramkaran Asawa
Jeetmal Ramkaran Asawa
Director/Designated Partner
over 8 years ago
Rajesh Shrinivas Daga
Rajesh Shrinivas Daga
Director/Designated Partner
over 8 years ago
Ramanand Ganeshlalji Modani
Ramanand Ganeshlalji Modani
Director
about 15 years ago

Past Directors

Krishnagopal Motilal Chandak
Krishnagopal Motilal Chandak
Director
over 8 years ago
Santosh Mansukhlal Pipada
Santosh Mansukhlal Pipada
Director
about 14 years ago
Gurmeet Balraj Kathuria
Gurmeet Balraj Kathuria
Additional Director
about 15 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 20 years ago
Radhanand Prasad
Radhanand Prasad
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24052018
Form 23ACA-24052018_signed
Form 23AC-24052018_signed
Form ADT-1-21052018_signed
Copy of the intimation sent by company-21052018
Annual return as per schedule V of the Companies Act,1956-21052018
Copy of resolution passed by the company-21052018
Optional Attachment-(1)-21052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21052018
Copy of written consent given by auditor-21052018
Form 66-21052018_signed
Form 20B-21052018_signed
Form 23AC-27042018_signed