Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Rameshkumar Girdharilal Jejani
Rameshkumar Girdharilal Jejani
Director
over 2 years ago

Past Directors

Jinraj Jain
Jinraj Jain
Additional Director
over 7 years ago
Arpitkumar Rameshkumar Jejani
Arpitkumar Rameshkumar Jejani
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-25032018
Notice of resignation;-25032018
Optional Attachment-(2)-25032018
Proof of dispatch-25032018
Form DIR-12-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Notice of resignation filed with the company-25032018
Form DIR-11-25032018_signed
Evidence of cessation;-25032018
Optional Attachment-(3)-25032018
Interest in other entities;-25032018