Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
over 2 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 2 years ago
Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 3 years ago
Virendra Jain
Virendra Jain
Director
over 20 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 3 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
almost 18 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-14122020-signed
Optional Attachment-(1)-25092020
Form DPT-3-25042020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form SH-7-13032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08032018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed