Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,000
Authorised Capital
0

Directors

Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Director/Designated Partner
over 2 years ago
Mehulkumar Ramniklal Kotecha
Mehulkumar Ramniklal Kotecha
Director/Designated Partner
about 9 years ago
Zubin Noshir Lakdawalla
Zubin Noshir Lakdawalla
Director/Designated Partner
over 20 years ago

Past Directors

Ramesh Vrajlal Shah
Ramesh Vrajlal Shah
Additional Director
almost 7 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 23 years ago

Documents

List of share holders, debenture holders;-03012020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-11122019-signed
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 INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copy of board resolution authorizing giving of notice-04022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-03122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017-signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-11082017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form ADT-1-25072017_signed