Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,500,000

Directors

Kailash Shrikrishna Dave
Kailash Shrikrishna Dave
Director/Designated Partner
about 2 years ago
Sushil Chamaria
Sushil Chamaria
Additional Director
over 16 years ago

Past Directors

Natwarlal Vithaldas Purohit
Natwarlal Vithaldas Purohit
Additional Director
almost 5 years ago
Dinesh Jajodia
Dinesh Jajodia
Additional Director
over 6 years ago
Mayur Radhesham Thanvi
Mayur Radhesham Thanvi
Additional Director
over 7 years ago
Prakashchand Gurdayal Gupta
Prakashchand Gurdayal Gupta
Director
about 14 years ago
Mangeram Satyanarayan Sharma
Mangeram Satyanarayan Sharma
Director
over 19 years ago
Savita Dinesh Jajodia
Savita Dinesh Jajodia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-27062019_signed
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Form DIR-11-07052019_signed
Proof of dispatch-07052019
Notice of resignation filed with the company-07052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-01102018_signed
Declaration by first director-28082018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed