Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parinda Prashant Kajaria
Parinda Prashant Kajaria
Whole Time Director
over 26 years ago

Past Directors

Dharmanshu Prashant Kajaria
Dharmanshu Prashant Kajaria
Director
over 10 years ago
Mayur Prashant Kajaria
Mayur Prashant Kajaria
Additional Director
over 13 years ago
Prashant Navinchandra Kajaria
Prashant Navinchandra Kajaria
Director
over 26 years ago

Documents

Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Directors report as per section 134(3)-10082020
Form MGT-7-10082020_signed
List of share holders, debenture holders;-08082020
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Directors? report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4 additional attachment-25092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form DPT-3-02072019-signed
Auditor?s certificate-22052019
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017