Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Arvind Balkrishna Jalan
Arvind Balkrishna Jalan
Director/Designated Partner
over 2 years ago
Rajkumar Mohanlal Mawatwal
Rajkumar Mohanlal Mawatwal
Director/Designated Partner
almost 3 years ago
Vijay Kumar Puranmal Khowala
Vijay Kumar Puranmal Khowala
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form ADT-1-07092017_signed
Copy of resolution passed by the company-07092017
Optional Attachment-(1)-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
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.-02062017