Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Anirudh Sajjan Kumar Jajodia
Anirudh Sajjan Kumar Jajodia
Director
over 7 years ago
Aastha Anirudh Jajodia
Aastha Anirudh Jajodia
Director
over 7 years ago

Past Directors

Rajkumar Samarlal Poddar
Rajkumar Samarlal Poddar
Director
over 18 years ago
Babulal Sawantram Thalia
Babulal Sawantram Thalia
Director
over 21 years ago

Documents

Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04102019-signed
Form DPT-3-20092019-signed
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Interest in other entities;-06052019
Form MGT-7-24122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016