Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Kishanlal Purohit
Prakash Kishanlal Purohit
Director
over 15 years ago
Naresh Kishanlal Jain
Naresh Kishanlal Jain
Director
over 15 years ago

Past Directors

Jayantilal Virchand Shah
Jayantilal Virchand Shah
Director
almost 19 years ago
Popatlal Hanjarimal Shah
Popatlal Hanjarimal Shah
Director
almost 19 years ago

Documents

Form ADT-1-02122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016