Company Information

CIN
Status
Date of Incorporation
04 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,334,500
Authorised Capital
100,000,000

Directors

Priyank Mahendra Shah
Priyank Mahendra Shah
Director/Designated Partner
over 2 years ago
Tarun Vinod Ambawat
Tarun Vinod Ambawat
Director/Designated Partner
over 2 years ago
Paresh Jitendra Jain
Paresh Jitendra Jain
Director
about 14 years ago

Past Directors

Dipen Pravinkumar Jain
Dipen Pravinkumar Jain
Director
about 8 years ago
Lalit Mohanlal Jain
Lalit Mohanlal Jain
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form DIR-12-02032020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Optional Attachment-(2)-24022020
Form DIR-12-03012020_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Copy of MGT-8-17122018
Form DIR-12-01072018_signed