Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailesh Laxmishanker Joshi
Director
over 13 years ago
over 13 years ago
Jayantilal Shankerlal Jain
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form MGT-14-031214.OCT
Copy of resolution-021214.PDF
-031214.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
