Company Information

CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
5,000,000

Directors

Kuldeep Umraosingh Ostwal
Kuldeep Umraosingh Ostwal
Managing Director
about 2 years ago
Asha Umraosingh Ostwal
Asha Umraosingh Ostwal
Director
over 26 years ago
Pinky Jain Rakesh
Pinky Jain Rakesh
Director
almost 27 years ago

Documents

Form MGT-7-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020
Form AOC-4-10012020
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(2)-07092018
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 MGT-7-07092018_signed
List of share holders, debenture holders;-31082018