Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Kamlesh Kumar Dhelawat
Kamlesh Kumar Dhelawat
Director/Designated Partner
over 2 years ago
Sudhir Kavdia
Sudhir Kavdia
Director/Designated Partner
over 2 years ago
Hemant Shrimali
Hemant Shrimali
Director/Designated Partner
almost 3 years ago

Past Directors

Anilkumar Hiran
Anilkumar Hiran
Additional Director
almost 3 years ago
Rakesh Dagliya Kumar
Rakesh Dagliya Kumar
Director
over 28 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form ADT-1-30042016_signed
Copy of resolution passed by the company-30042016
Copy of the intimation sent by company-30042016
Copy of written consent given by auditor-30042016
Optional Attachment-(2)-13042016
Form MGT-7-13042016_signed