Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,900,000

Directors

Seema Naresh Jaisinghani
Seema Naresh Jaisinghani
Director/Designated Partner
over 2 years ago
Sharmila Kanhaiyalal Jaisinghani
Sharmila Kanhaiyalal Jaisinghani
Director/Designated Partner
about 17 years ago
Naresh Jaisinghani
Naresh Jaisinghani
Beneficial Owner
about 17 years ago

Past Directors

Sushil Laxmandas Tharwani
Sushil Laxmandas Tharwani
Director
almost 24 years ago
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
almost 24 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-17092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-29102016
Form AOC-4-29102016