Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,500,000

Directors

Sadanand Basappa Poojary
Sadanand Basappa Poojary
Director/Designated Partner
about 4 years ago
Sheela Sadanand Poojari
Sheela Sadanand Poojari
Director
about 13 years ago
Vimala Raghu Suvarna
Vimala Raghu Suvarna
Director
about 13 years ago
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
over 28 years ago
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
over 30 years ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director
over 30 years ago

Past Directors

Raghu Kadanjera Suvarna
Raghu Kadanjera Suvarna
Additional Director
almost 11 years ago

Documents

Form ADT-1-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-25112020
Copy of the intimation sent by company-25112020
Approval letter for extension of AGM;-25112020
Copy of resolution passed by the company-25112020
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019