Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
about 2 years ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 2 years ago
Sadashiv Mahadeo Patil
Sadashiv Mahadeo Patil
Director/Designated Partner
over 2 years ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 3 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
about 31 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
about 10 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 15 years ago
Sonia Manish Shah
Sonia Manish Shah
Director
almost 28 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-21112020_signed
Copy of resolution passed by the company-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form DPT-3-13112020-signed
Form AOC-4-13112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form BEN - 2-11092019_signed
Declaration under section 90-10092019