Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Kapil Atmaram Sharma
Kapil Atmaram Sharma
Director
over 2 years ago
Pawan Kumar Raghunath Roy
Pawan Kumar Raghunath Roy
Director/Designated Partner
almost 8 years ago
Sunil Chordia
Sunil Chordia
Director
about 15 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
almost 21 years ago
Hitesh Murji Gada
Hitesh Murji Gada
Director
over 22 years ago

Past Directors

Vinod Becham Singh
Vinod Becham Singh
Director
over 12 years ago
Bhanwarlal Jain
Bhanwarlal Jain
Director
almost 17 years ago
Ugamraj Pukhraj Mutha
Ugamraj Pukhraj Mutha
Director
over 17 years ago
Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Director
almost 18 years ago
Saket Shantilal Jain
Saket Shantilal Jain
Director
over 22 years ago
Ravindra Ratanpal Raghunath
Ravindra Ratanpal Raghunath
Director
over 22 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form ADT-1-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of the intimation sent by company-27062018