Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,686,500
Authorised Capital
5,000,000

Directors

Jha Dinanath
Jha Dinanath
Director/Designated Partner
over 2 years ago
Mamta Sandeep Khandelwal
Mamta Sandeep Khandelwal
Beneficial Owner
over 6 years ago
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
about 9 years ago

Past Directors

Dharma Ramji Ambaji
Dharma Ramji Ambaji
Director
over 19 years ago

Documents

Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form GNL-2-21112017-signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017