Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
over 10 years ago
Chandrakant Hanumandas Malpani
Chandrakant Hanumandas Malpani
Director
about 18 years ago

Past Directors

Sachanand Mahadeodass Agrawal
Sachanand Mahadeodass Agrawal
Additional Director
over 10 years ago
Ranjan Sachanand Agrawal
Ranjan Sachanand Agrawal
Additional Director
over 10 years ago
Pravin Sureshkumar Jethliya
Pravin Sureshkumar Jethliya
Director
about 20 years ago
Jugalkishor Rampalji Lohiya
Jugalkishor Rampalji Lohiya
Director
about 20 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Optional Attachment-(1)-16102018
-01052018
Form DIR-12-01052018_signed