Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sureshchand Jaiswal
Sureshchand Jaiswal
Director/Designated Partner
almost 3 years ago
Akash Sureshchand Jaiswal
Akash Sureshchand Jaiswal
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Inderprasad Jaiswal
Deepak Inderprasad Jaiswal
Director
over 29 years ago

Documents

Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Interest in other entities;-11122018
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-241115.OCT
Form MGT-14-081115.OCT
Optional Attachment 2-071115.PDF
Optional Attachment 1-071115.PDF
Copy of resolution-071115.PDF
Optional Attachment 3-071115.PDF
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
FormSchV-281114 for the FY ending on-310314.OCT