Company Information

CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,840
Authorised Capital
1,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 2 years ago
Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
almost 3 years ago

Past Directors

Ashish Chandmal Sharma
Ashish Chandmal Sharma
Director
almost 15 years ago
Rajat Rakesh Mehta
Rajat Rakesh Mehta
Director
almost 15 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-08102020-signed
Form DPT-3-11102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form INC-22-06102017_signed
Copies of the utility bills as mentioned above (not older than two months)-06102017
Copy of board resolution authorizing giving of notice-06102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016