Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Fatehchand Jain
Puneet Fatehchand Jain
Additional Director
over 2 years ago
Gopaldas Bansal
Gopaldas Bansal
Director/Designated Partner
over 2 years ago
Utkarsh Warij Kasliwal
Utkarsh Warij Kasliwal
Director/Designated Partner
almost 5 years ago

Past Directors

Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Additional Director
over 4 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 19 years ago
Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 20 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
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
Copy of the intimation sent by company-15062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Form ADT-1-17062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-03072018_signed
Form AOC-4-19042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
-13042018
Form DIR-12-09022018_signed
Interest in other entities;-02022018