Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,000
Authorised Capital
2,500,000

Directors

Om Prakash Jat
Om Prakash Jat
Director/Designated Partner
over 3 years ago
Zala Lalsinh
Zala Lalsinh
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Shyamasudanr
Ashish Shyamasudanr
Additional Director
over 7 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
over 14 years ago
Raju Lal Gour
Raju Lal Gour
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 18 years ago
Mangilal Harakchandji Jain
Mangilal Harakchandji Jain
Director
over 19 years ago
Amritlal Jain Pukharaj
Amritlal Jain Pukharaj
Director
over 19 years ago

Documents

Form AOC-4-13102020_signed
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form DIR-12-07052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018