Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kishan Rati Rai
Kishan Rati Rai
Director/Designated Partner
over 3 years ago
Vishnudev Laxminarayan Jha
Vishnudev Laxminarayan Jha
Director/Designated Partner
over 3 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Abhishek Shrishrimal
Abhishek Shrishrimal
Director
over 7 years ago
Ujjwal Ranka
Ujjwal Ranka
Director
over 7 years ago
Preetesh Chordia
Preetesh Chordia
Director
almost 13 years ago
Shantilal Ghisulal Jain Alias Sethia
Shantilal Ghisulal Jain Alias Sethia
Director
about 22 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_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
Form DPT-3-27062019
Form MGT-7-11012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-20102018_signed
Copy of MGT-8-17102018
List of share holders, debenture holders;-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(4)-24082018
Optional Attachment-(5)-24082018
Optional Attachment-(3)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018