Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,500,000
Authorised Capital
56,500,000

Directors

Raj Jain
Raj Jain
Director/Designated Partner
over 2 years ago
Dhruv Taneja
Dhruv Taneja
Director/Designated Partner
over 2 years ago
Sandeep Taneja
Sandeep Taneja
Director/Designated Partner
over 2 years ago

Past Directors

Chandrashekhar Bhalchandra Navalkar
Chandrashekhar Bhalchandra Navalkar
Director
over 22 years ago
Gordhan Gopaldas Kukreja
Gordhan Gopaldas Kukreja
Director
over 22 years ago

Documents

Form DIR-12-05022021_signed
Form DIR-12-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Form DIR-11-06102020_signed
Proof of dispatch-06102020
Acknowledgement received from company-06102020
Notice of resignation filed with the company-06102020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DPT-3-10092020-signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Optional Attachment-(1)-27062020
Form DIR-12-30042020_signed
Evidence of cessation;-30042020
Form MSME FORM I-29042020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-24112019_signed
Form MSME FORM I-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019