Company Information

CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Karan Rajivkumar Karnawat
Karan Rajivkumar Karnawat
Director/Designated Partner
almost 3 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
over 9 years ago

Past Directors

Dilipkumar Phoolchand Gujar
Dilipkumar Phoolchand Gujar
Director
over 9 years ago
Narendra Kumar Bhanwarlal Jain
Narendra Kumar Bhanwarlal Jain
Director
over 12 years ago
Shashikant Ramchandra Srivastava
Shashikant Ramchandra Srivastava
Director
over 14 years ago
Amit Roshanlal Jain
Amit Roshanlal Jain
Director
over 14 years ago

Documents

Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Form DIR-12-25032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180830
Form MGT-14-31072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Altered articles of association-27072018
Altered memorandum of association-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed