Company Information

CIN
Status
Date of Incorporation
12 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jignesh Nareshchandra Ganeshwala
Jignesh Nareshchandra Ganeshwala
Director/Designated Partner
almost 3 years ago
Surendra Ratilal Bhataria
Surendra Ratilal Bhataria
Director/Designated Partner
almost 3 years ago

Past Directors

Rammani Ramkripal Upadhyay
Rammani Ramkripal Upadhyay
Director
about 8 years ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Director
about 11 years ago
Anupam Sanjaykumar Agarwal
Anupam Sanjaykumar Agarwal
Additional Director
over 14 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 21 years ago

Documents

Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-25112017
Notice of resignation filed with the company-25112017
Form DIR-11-25112017_signed
Acknowledgement received from company-25112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(2)-17112017
Letter of appointment;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed