Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,302,000
Authorised Capital
65,000,000

Directors

Harish Radheshyam Bajaj
Harish Radheshyam Bajaj
Director/Designated Partner
over 2 years ago
Rekha Mayank Agrawal
Rekha Mayank Agrawal
Individual Promoter
over 2 years ago
Yogesh Premchand Jain
Yogesh Premchand Jain
Director/Designated Partner
over 20 years ago

Past Directors

Bhavin Haresh Thakkar
Bhavin Haresh Thakkar
Additional Director
almost 8 years ago
Atul Nandlal Agrawal
Atul Nandlal Agrawal
Additional Director
over 9 years ago
Mayank Mahavirprasad Agrawal
Mayank Mahavirprasad Agrawal
Managing Director
over 15 years ago

Documents

Form PAS-6-27102020_signed
Form PAS-6-17092020_signed
Form DPT-3-09052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-25062019
Form MR-1-08012019-signed
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-15112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Copy of shareholders resolution-30102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102018
Form DIR-12-23102018_signed
Form DIR-12-16032018_signed
Form DIR-11-16032018_signed
Proof of dispatch-15032018
Optional Attachment-(1)-15032018
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Acknowledgement received from company-15032018
Evidence of cessation;-15032018
Form DIR-12-01022018_signed
Optional Attachment-(4)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(3)-31012018