Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,332,500
Authorised Capital
4,332,500

Directors

Aakansha Yash Vedmutha
Aakansha Yash Vedmutha
Director/Designated Partner
over 2 years ago
Arun Shukla
Arun Shukla
Director/Designated Partner
about 3 years ago
Vinay Govind Saraf
Vinay Govind Saraf
Director/Designated Partner
over 20 years ago

Past Directors

Chintan Sagarmal Jain
Chintan Sagarmal Jain
Additional Director
over 12 years ago
Piyusha Chintan Jain
Piyusha Chintan Jain
Additional Director
over 12 years ago
Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Director
over 20 years ago

Documents

Form DPT-3-04122020-signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Auditor?s certificate-29092020
Form AOC-4-30092019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(2)-30092019
Form AOC-4-30092019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed