Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,008,000
Authorised Capital
50,000,000

Directors

Ankita Badal Mittal
Ankita Badal Mittal
Director
almost 2 years ago
Ashok Gobindram Mohanani
Ashok Gobindram Mohanani
Director
about 2 years ago
Badal Maliram Mittal
Badal Maliram Mittal
Director/Designated Partner
about 2 years ago
Vibha Hemant Mehta
Vibha Hemant Mehta
Director
over 2 years ago
Ramesh Tarachand Bijlani
Ramesh Tarachand Bijlani
Director/Designated Partner
over 2 years ago
Sunny Ramesh Bijlani
Sunny Ramesh Bijlani
Director/Designated Partner
over 2 years ago
Vivek Ashok Mohanani
Vivek Ashok Mohanani
Director
almost 3 years ago
Prakash Mohandas Jumani
Prakash Mohandas Jumani
Director
about 10 years ago
Biharilal Mohandas Jumani
Biharilal Mohandas Jumani
Director
about 10 years ago
Mansi Suraj Choksi
Mansi Suraj Choksi
Director
about 10 years ago
Suresh Mohandas Jumani
Suresh Mohandas Jumani
Director
almost 20 years ago
Anuja Badal Mittal
Anuja Badal Mittal
Director
almost 20 years ago
Jay Hemant Mehta
Jay Hemant Mehta
Director
about 20 years ago
Hemant Vrajlal Mehta
Hemant Vrajlal Mehta
Director
about 20 years ago

Past Directors

Shamsunder Mohandas Jumani
Shamsunder Mohandas Jumani
Director
about 10 years ago

Documents

Form DPT-3-28082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Form ADT-3-12032018-signed
Resignation letter-10032018
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170614
Form MGT-14-02062017-signed