Company Information

CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Kailashchand Jain
Saurabh Kailashchand Jain
Director
about 2 years ago
Kunal Chandrakant Chheda
Kunal Chandrakant Chheda
Director/Designated Partner
almost 6 years ago
Sunilkumar Nuwal
Sunilkumar Nuwal
Director
over 6 years ago

Past Directors

Malathy Madhumohanan Pillai
Malathy Madhumohanan Pillai
Director
about 19 years ago
Sudhakar Bhagwan Tambe
Sudhakar Bhagwan Tambe
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016