Company Information

CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajjan Singh Rathore
Sajjan Singh Rathore
Director/Designated Partner
over 7 years ago
Hemant Kumar Shantilal Dosi
Hemant Kumar Shantilal Dosi
Director
over 9 years ago

Past Directors

Deepak Burad
Deepak Burad
Director
over 10 years ago
Surendrakumar Fatehlal Jain
Surendrakumar Fatehlal Jain
Director
over 14 years ago
Nirmal Babulal Jain
Nirmal Babulal Jain
Additional Director
about 17 years ago
Rajiv Prafulbhai Kamdar
Rajiv Prafulbhai Kamdar
Additional Director
about 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Optional Attachment-(1)-21082018
Copy of board resolution authorizing giving of notice-21082018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-22062018
Copy of MGT-8-22062018
Optional Attachment-(2)-23122017
Optional Attachment-(3)-23122017
Optional Attachment-(1)-23122017