Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 2 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 23 years ago

Past Directors

Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 7 years ago
Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director
about 10 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
about 12 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 23 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Notice of resignation;-04062018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form DIR-12-141015.OCT
Form ADT-1-151015.OCT
Form DIR-11-300615.OCT