Company Information

CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,700
Authorised Capital
1,000,000

Directors

Nikita Ankur Lodha
Nikita Ankur Lodha
Director/Designated Partner
about 3 years ago
Shubham Sunil Jain
Shubham Sunil Jain
Director/Designated Partner
almost 13 years ago
Sangeeta Sunil Jain
Sangeeta Sunil Jain
Director
almost 28 years ago

Documents

Approval letter for extension of AGM;-12122020
Approval letter of extension of financial year or AGM-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form DPT-3-23102020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-24102016_signed