Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
33,219,600
Authorised Capital
50,000,000

Directors

Viklesh Kusrey
Viklesh Kusrey
Director/Designated Partner
over 2 years ago
Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 2 years ago
Vinod Balan
Vinod Balan
Director/Designated Partner
over 2 years ago
Indraraj Dhanlal Thakre
Indraraj Dhanlal Thakre
Director/Designated Partner
about 8 years ago
Karishma Anand Jayaswal
Karishma Anand Jayaswal
Director
about 16 years ago
Vijay Jawaharlal Darda
Vijay Jawaharlal Darda
Director
almost 19 years ago
Devendra Vijay Darda
Devendra Vijay Darda
Director
almost 19 years ago

Past Directors

Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
almost 19 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
almost 19 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-15122020_signed
Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form BEN - 2-12122019_signed
Optional Attachment-(2)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Interest in other entities;-12122019
Declaration under section 90-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019