Company Information

CIN
Status
Date of Incorporation
27 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Shyamsunder Atmaram Sharma
Shyamsunder Atmaram Sharma
Director/Designated Partner
about 6 years ago
Sanjeevkumar Vishwakarma Sunderlal
Sanjeevkumar Vishwakarma Sunderlal
Director
over 6 years ago

Past Directors

Asfak Abubakar Naviwala
Asfak Abubakar Naviwala
Director
over 7 years ago
Kashish Sanjay Juneja
Kashish Sanjay Juneja
Director
almost 10 years ago
Pradeepkumar Radheyshyam Poddar
Pradeepkumar Radheyshyam Poddar
Director
over 10 years ago
Shailesh Bardolia
Shailesh Bardolia
Director
over 12 years ago
Krishnavadan Jashvantlal Bardolia
Krishnavadan Jashvantlal Bardolia
Director
over 12 years ago
Vikrambhai Rajnikant Nagadwala
Vikrambhai Rajnikant Nagadwala
Director
over 12 years ago
Prakashchandra Jashvantlal Nagadwala
Prakashchandra Jashvantlal Nagadwala
Director
over 12 years ago
Vinayak Jashwantlal Bardolia
Vinayak Jashwantlal Bardolia
Director
over 12 years ago
Suryakant Jashvantlal Nagadwala
Suryakant Jashvantlal Nagadwala
Director
over 12 years ago
Sarla Shivkumar Agrawal
Sarla Shivkumar Agrawal
Director
over 24 years ago

Documents

Form DIR-12-11032020_signed
Notice of resignation;-11022020
Optional Attachment-(2)-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form AOC-4-05122019_signed
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-20052019_signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-11042018_signed
Notice of resignation filed with the company-11042018