Company Information

CIN
Status
Date of Incorporation
09 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aryaman Ashwin Rajpurohit
Aryaman Ashwin Rajpurohit
Director/Designated Partner
over 2 years ago

Past Directors

Baghsingh Rajpurohit
Baghsingh Rajpurohit
Additional Director
over 6 years ago
Shashikant Asaram Dagade
Shashikant Asaram Dagade
Director
about 16 years ago
Hasmukhray Ratilal Gandhi
Hasmukhray Ratilal Gandhi
Director
about 18 years ago
Ashwin Bagh Rajpurohit
Ashwin Bagh Rajpurohit
Director
over 26 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-27102018_signed