Company Information

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

Directors

Ashish Ashok Jain
Ashish Ashok Jain
Director/Designated Partner
over 2 years ago
Balaji Annarao Muley
Balaji Annarao Muley
Director/Designated Partner
over 2 years ago
Devendra Vijay Darda
Devendra Vijay Darda
Beneficial Owner
over 20 years ago

Past Directors

Jwalant Swaroop
Jwalant Swaroop
Director
over 20 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-5-05082019-signed
Copy of board resolution-30072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-08092018_signed
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of resolution passed by the company-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form ADT-3-23012018-signed
Form ADT-1-23012018_signed
Optional Attachment-(2)-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Optional Attachment-(1)-22012018