Company Information

CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,989,500
Authorised Capital
2,500,000

Directors

Jeet Jay Mathuria
Jeet Jay Mathuria
Director/Designated Partner
almost 8 years ago
Jay Mahendra Mathuria
Jay Mahendra Mathuria
Director/Designated Partner
over 20 years ago

Past Directors

Vaishali Jay Mathuria
Vaishali Jay Mathuria
Director
about 17 years ago
Nina Tulsidas Ashar
Nina Tulsidas Ashar
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-26062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(1)-13022018
Evidence of cessation;-13022018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form MGT-7-07102016_signed
Form AOC-4-311015.OCT
Form ADT-1-211015.OCT
Form MGT-7-211015.OCT
Form66-131014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT