Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,200
Authorised Capital
10,000,000

Directors

Hemraj Soni
Hemraj Soni
Director/Designated Partner
over 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Manoj Jhalani
Manoj Jhalani
Director
about 18 years ago

Past Directors

Manoj Kumar Swami
Manoj Kumar Swami
Director
about 8 years ago
Nirajkumar Shah
Nirajkumar Shah
Director
about 11 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
about 19 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Form DPT-3-22102020-signed
Form MGT-7-20112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-04072019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Notice of resignation filed with the company-06112017
Acknowledgement received from company-06112017
Form DIR-11-06112017_signed
Proof of dispatch-06112017
Evidence of cessation;-04112017
Form DIR-12-04112017_signed
Notice of resignation;-04112017