Company Information

CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ajit Somnath Rao
Ajit Somnath Rao
Director/Designated Partner
over 2 years ago
Suchi Ajit Rao
Suchi Ajit Rao
Director/Designated Partner
over 3 years ago

Past Directors

Sandeep Bhojraj Bangera
Sandeep Bhojraj Bangera
Director
about 9 years ago
Smita Vipul Juthani
Smita Vipul Juthani
Director
over 9 years ago
Mansukhlal Goverdhandas Juthani
Mansukhlal Goverdhandas Juthani
Whole Time Director
about 26 years ago
Vipul Mansukhlal Juthani
Vipul Mansukhlal Juthani
Whole Time Director
over 27 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-18012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-3-23052018-signed
Form ADT-1-10052018_signed
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Resignation letter-09052018
Form MGT-14-26042017_signed
Form DIR-12-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Notice of resignation;-20042017
Optional Attachment-(4)-20042017