Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
40,000,000

Directors

Sajjan Kumar Kishanlal Sharma
Sajjan Kumar Kishanlal Sharma
Additional Director
over 2 years ago

Past Directors

Kamal Madan Tibrewala
Kamal Madan Tibrewala
Additional Director
about 11 years ago
Pawankumar Sitaram Choudhary
Pawankumar Sitaram Choudhary
Director
about 12 years ago
Santoshkumar Satyanarayan Podar
Santoshkumar Satyanarayan Podar
Additional Director
over 12 years ago
Sharad Kumar Podar
Sharad Kumar Podar
Additional Director
over 15 years ago
Manoj Kumar More
Manoj Kumar More
Additional Director
over 15 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016