Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Rakesh Dagliya Kumar
Rakesh Dagliya Kumar
Additional Director
almost 3 years ago
Mahesh Jain Ranglal
Mahesh Jain Ranglal
Director
over 19 years ago

Past Directors

Arvind Singhvi
Arvind Singhvi
Director
over 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of MGT-8-30092016
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Form DIR-12-30092016_signed
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
Notice of resignation;-30092016
Evidence of cessation;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016