Company Information

CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Malti Ghansham Jaisingh
Malti Ghansham Jaisingh
Director
almost 3 years ago
Trilok Prem Nichlani
Trilok Prem Nichlani
Director/Designated Partner
about 5 years ago
Sheetal Jaisingh Dharia
Sheetal Jaisingh Dharia
Director
about 16 years ago
Shilpa Ghansham Jaisingh
Shilpa Ghansham Jaisingh
Director
about 16 years ago
Ghansham Nandlal Jaisingh
Ghansham Nandlal Jaisingh
Director
over 35 years ago

Past Directors

Prem Bhagwandas Nichlani
Prem Bhagwandas Nichlani
Additional Director
about 5 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form 20B-04042021_signed
Form PAS-3-03042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Form 20B-13022021_signed
Form 23AC-13022021_signed
Form DIR-12-08012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form 23AC-31122020_signed
Form MGT-7-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020