Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Satishkumar Laxmichand Jain
Satishkumar Laxmichand Jain
Director/Designated Partner
over 2 years ago
Sajjan Chaturbhuj Jain
Sajjan Chaturbhuj Jain
Director/Designated Partner
over 2 years ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
Rajendra Premchand Jain
Rajendra Premchand Jain
Director/Designated Partner
over 2 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
about 3 years ago
Kush Agrawal
Kush Agrawal
Director/Designated Partner
about 4 years ago
Ashok Ramswaroop Agrawal
Ashok Ramswaroop Agrawal
Director
over 19 years ago

Past Directors

Luv Pramod Agrawal
Luv Pramod Agrawal
Director
over 11 years ago
Sanjay Laxman Kondawar
Sanjay Laxman Kondawar
Director
over 14 years ago
Gopal Laxman Kondawar
Gopal Laxman Kondawar
Director
almost 20 years ago

Documents

Form MGT-14-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form ADT-1-17092019_signed
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-11102018_signed
List of share holders, debenture holders;-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of written consent given by auditor-10102018