Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendrakumar Misrimal Jain
Mahendrakumar Misrimal Jain
Director
over 2 years ago
Rajendra Pravinchandra Doshi
Rajendra Pravinchandra Doshi
Director/Designated Partner
over 2 years ago
Inder Thakurdas Jaisinghani
Inder Thakurdas Jaisinghani
Director
about 10 years ago

Past Directors

Girdhari Thakurdas Jaisinghani
Girdhari Thakurdas Jaisinghani
Director
over 19 years ago

Documents

Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020
Form DPT-3-28092020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-11-12022019_signed
Form DIR-12-12022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018