Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 2 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 2 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
almost 3 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
almost 3 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
about 6 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
almost 22 years ago

Past Directors

Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-05082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-01072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701
Form DPT-3-28062019
Altered memorandum of association-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of the intimation sent by company-17112017