Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
900,000

Directors

Jitharam Swami
Jitharam Swami
Director/Designated Partner
about 8 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
about 8 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
about 9 years ago
Shravan Jaynarayan Trivedi
Shravan Jaynarayan Trivedi
Director
over 22 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 19 years ago
Puransingh Ratansingh Kaintura
Puransingh Ratansingh Kaintura
Director
over 22 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Interest in other entities;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Evidence of cessation;-13112017
Optional Attachment-(3)-13112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Optional Attachment-(2)-13112017
Letter of appointment;-13112017
Form DIR-12-24122016_signed
Evidence of cessation;-20122016
Interest in other entities;-20122016
Letter of appointment;-20122016
Notice of resignation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016