Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,091,000
Authorised Capital
2,400,000

Past Directors

Sushil Pukhraj Raka
Sushil Pukhraj Raka
Director
about 8 years ago
Shakun Rajesh Raka
Shakun Rajesh Raka
Director
about 10 years ago
Rajesh Pukhraj Raka
Rajesh Pukhraj Raka
Director
about 11 years ago
Ramanlal Ranglal Jain
Ramanlal Ranglal Jain
Director
about 12 years ago
Sugan Rangalal Jain
Sugan Rangalal Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-15102020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28072019
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(3)-10062019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form DIR-12-31012019_signed
Notice of resignation;-28012019
Declaration by first director-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(5)-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019