Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Nakul Nirmal Jain
Nakul Nirmal Jain
Director/Designated Partner
about 11 years ago
Kisan Nivrutti Patil
Kisan Nivrutti Patil
Director
over 26 years ago
Biswanath Sarkar
Biswanath Sarkar
Director
over 26 years ago

Past Directors

Nishant Nirmal Jain
Nishant Nirmal Jain
Additional Director
over 11 years ago

Documents

Form MGT-14-03122020_signed
Optional Attachment-(2)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of association-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-7-13102020_signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Optional Attachment-(1)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-17042018_signed