Company Information

CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
627,000
Authorised Capital
1,000,000

Directors

Narayan Prasad Shivshankar Bihani
Narayan Prasad Shivshankar Bihani
Director
over 2 years ago
Rajivkumar Brijmohanlal Jain
Rajivkumar Brijmohanlal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Rajivkumar Jain
Sangeeta Rajivkumar Jain
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form INC-22-19102019_signed
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Optional Attachment-(1)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032018
Supplementary or Test audit report under section 143-14032018
Form AOC - 4 CFS-14032018_signed