Company Information

CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sahil Jaiprakash Jindal
Sahil Jaiprakash Jindal
Director/Designated Partner
over 2 years ago
Nikky Ankush Jindal
Nikky Ankush Jindal
Director
almost 3 years ago
Ankush Jaiprakash Jindal
Ankush Jaiprakash Jindal
Director
almost 3 years ago

Past Directors

Deena Jaiprakash Jindal
Deena Jaiprakash Jindal
Director
almost 20 years ago
Omprakash Gopaldas Joshi
Omprakash Gopaldas Joshi
Director
almost 20 years ago

Documents

Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-10092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-01072019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Form e-CODS-06032018_signed
Form MGT-14-08122017_signed