Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
5,000,000

Directors

Anish Vimalkumar Jain
Anish Vimalkumar Jain
Director/Designated Partner
about 4 years ago
Hemant Samarataji Lohar
Hemant Samarataji Lohar
Director
over 17 years ago

Past Directors

Sanjeev Shanker Choudhry
Sanjeev Shanker Choudhry
Director
over 17 years ago

Documents

Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-300914.OCT
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF