Company Information

CIN
Status
Date of Incorporation
21 June 1993
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

Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director/Designated Partner
over 2 years ago
Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
over 2 years ago
Pulkit Narotam Sekhsaria
Pulkit Narotam Sekhsaria
Director/Designated Partner
almost 3 years ago
Mohit Verma
Mohit Verma
Director/Designated Partner
almost 3 years ago
Sanjay Navinchandra Shah
Sanjay Navinchandra Shah
Director/Designated Partner
about 5 years ago
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
over 6 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
about 7 years ago

Past Directors

Jitendra Shantidas Shah
Jitendra Shantidas Shah
Director
almost 20 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
over 32 years ago

Documents

Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form DIR-12-10112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Optional Attachment-(4)-26022020
Optional Attachment-(5)-26022020
Evidence of cessation;-26022020
Optional Attachment-(3)-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019