Company Information

CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,574,700
Authorised Capital
5,000,000

Directors

Vishal Devilal Jaiswal
Vishal Devilal Jaiswal
Director/Designated Partner
over 2 years ago
Devilalji Hardeolalji Jaiswal
Devilalji Hardeolalji Jaiswal
Beneficial Owner
over 2 years ago
Vaibhav Devilal Jaiswal
Vaibhav Devilal Jaiswal
Director
over 2 years ago
Nirmaladevi Devilal Jaiswal
Nirmaladevi Devilal Jaiswal
Director
almost 40 years ago

Documents

Form ADT-1-01042021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form DPT-3-17112020_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018