Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,950,000
Authorised Capital
30,000,000

Directors

Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director/Designated Partner
about 4 years ago
Sureshkumar Jain
Sureshkumar Jain
Director
over 15 years ago

Past Directors

Shailen Ramesh Shah
Shailen Ramesh Shah
Additional Director
over 10 years ago
Jayshree Babulal Ghodadra
Jayshree Babulal Ghodadra
Additional Director
over 11 years ago
Manish Ajmera
Manish Ajmera
Director
over 16 years ago
Girish Dev
Girish Dev
Additional Director
over 17 years ago
Kanta Suresh Jain
Kanta Suresh Jain
Director
over 20 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 21 years ago

Documents

Form PAS-6-29122020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form DIR-12-10082020_signed
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Interest in other entities;-04082020
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
List of share holders, debenture holders;-29082019
Copy of written consent given by auditor-29082019
Form MGT-7-29082019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018