Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
403,000
Authorised Capital
2,000,000

Past Directors

Anilkumar Nandlal Jaiswal
Anilkumar Nandlal Jaiswal
Whole Time Director
over 13 years ago
Prashant Suresh Jaiswal
Prashant Suresh Jaiswal
Whole Time Director
over 26 years ago
Shailendra Kamalkishore Jaiswal
Shailendra Kamalkishore Jaiswal
Whole Time Director
over 26 years ago
Rajeev Pyarelalji Jaiswal
Rajeev Pyarelalji Jaiswal
Managing Director
over 26 years ago
Dhananjay Govind Deodhar
Dhananjay Govind Deodhar
Director
over 26 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Form MGT-14-16052016-signed
Form AOC-4-16042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Details of other Entity(s)-14042016
List of share holders, debenture holders;-08042016
Form_DIR-12_PRASHANT_SHAILENDRA_ANIL_VISHALBOKDE_20160408174329.pdf-08042016
Form_DIR-12_RAJEEV_VISHALBOKDE_20160408173846.pdf-08042016
Letter of appointment;-08042016
Form MGT-7-08042016_signed