Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajaram Ganeshilal Gupta
Rajaram Ganeshilal Gupta
Director/Designated Partner
about 2 years ago
Sunil Mishrilal Sharma
Sunil Mishrilal Sharma
Director/Designated Partner
over 2 years ago
Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 3 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 3 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 3 years ago
Satyapal Jain
Satyapal Jain
Director
over 20 years ago
Virendra Jain
Virendra Jain
Director
over 20 years ago

Past Directors

Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
almost 18 years ago

Documents

Form DPT-3-29102020-signed
Optional Attachment-(1)-10092020
Form DPT-3-06052020-signed
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-12092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form PAS-3-05032018_signed
Copy of Board or Shareholders? resolution-05032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032018
Form SH-7-27022018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22022018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed