Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
4,451,000
Authorised Capital
9,000,000

Directors

Jha Dinanath
Jha Dinanath
Director/Designated Partner
over 2 years ago
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
about 9 years ago

Past Directors

Vishal Kumar Dokwal
Vishal Kumar Dokwal
Director
about 15 years ago
Prashant Girdharilal Khandelwal
Prashant Girdharilal Khandelwal
Additional Director
about 17 years ago

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form GNL-2-21112017-signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-14-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Interest in other entities;-11042016
Letter of appointment;-11042016
Optional Attachment-(3)-11042016
Notice of resignation;-11042016
Optional Attachment-(2)-11042016