Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
over 2 years ago
Sampat Bhudeka
Sampat Bhudeka
Director/Designated Partner
almost 3 years ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
over 18 years ago
Virendra Jain
Virendra Jain
Director
over 18 years ago

Past Directors

Jeevan Anant Surve
Jeevan Anant Surve
Director
about 10 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
almost 18 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-09112020-signed
Optional Attachment-(1)-15092020
Form DPT-3-09032020-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form SH-7-11052018-signed
Form PAS-3-07052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-07052018
Copy of Board or Shareholders? resolution-07052018
Form SH-7-17042018-signed
Altered memorandum of assciation;-07042018
Copy of the resolution for alteration of capital;-07042018
Form PAS-3-03032018_signed
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Form MGT-14-23022018_signed
Optional Attachment-(1)-23022018