Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
over 2 years ago
Karishma Anand Jayaswal
Karishma Anand Jayaswal
Director/Designated Partner
about 10 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Additional Director
over 10 years ago
Basant Lal Shaw
Basant Lal Shaw
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018
Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Optional Attachment-(2)-17022018
Copy of board resolution authorizing giving of notice-17022018
Optional Attachment-(1)-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form AOC-4-16032017_signed
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017