Company Information

CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,000
Authorised Capital
6,000,000

Directors

Sanjeevkumar Dindayal Jivrajka
Sanjeevkumar Dindayal Jivrajka
Beneficial Owner
almost 3 years ago
Sanjaykumar Jiwrajka
Sanjaykumar Jiwrajka
Director/Designated Partner
almost 3 years ago

Past Directors

Dindayal Banarsilal Jiwrajka
Dindayal Banarsilal Jiwrajka
Director
almost 40 years ago

Documents

Form SH-7-30042020-signed
Form PAS-3-24042020_signed
Copy of Board or Shareholders? resolution-24042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
Form MGT-14-09042020-signed
Form SH-7-04042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the resolution for alteration of capital;-20032020
Altered articles of association-20032020
Altered memorandum of assciation;-20032020
Altered memorandum of association-20032020
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed