Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Nishant Arun Tripathi
Nishant Arun Tripathi
Director
about 14 years ago
Vishrut Arun Tripati
Vishrut Arun Tripati
Additional Director
over 14 years ago
Vijaykumar Baldev Bajaj
Vijaykumar Baldev Bajaj
Director
almost 20 years ago
Mukesh Baldevraj Bajaj
Mukesh Baldevraj Bajaj
Director
over 22 years ago
Arunkumar Surendraprasad Tripathi
Arunkumar Surendraprasad Tripathi
Director
over 22 years ago
Meena Arun Tripathi
Meena Arun Tripathi
Director
over 22 years ago

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-06122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Form DPT-3-13112020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form DPT-3-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed