Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Sanjay Hansraj Jhabak
Sanjay Hansraj Jhabak
Director/Designated Partner
over 2 years ago
Sushil Dhurchand Bothra
Sushil Dhurchand Bothra
Director/Designated Partner
over 21 years ago

Charges

0
27 March 2006
United Bank Of India
65 Lak
27 March 2006
United Bank Of India
65 Lak
27 March 2006
United Bank Of India
0
27 March 2006
United Bank Of India
0
27 March 2006
United Bank Of India
0
27 March 2006
United Bank Of India
0

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form e-CODS-20032018_signed
Optional Attachment-(1)-20032018
Form MGT-7-01032018_signed
Directors report as per section 134(3)-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022018
Annual return as per schedule V of the Companies Act,1956-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed