Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Asutosh Bhaskar Raulo
Asutosh Bhaskar Raulo
Director/Designated Partner
over 2 years ago
Shrigopal B Jhunjhunwala
Shrigopal B Jhunjhunwala
Beneficial Owner
about 6 years ago
Narendra Kumar Chiranji Lal Kumawat
Narendra Kumar Chiranji Lal Kumawat
Director
about 13 years ago

Past Directors

Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
over 15 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
over 15 years ago

Documents

Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form ADT-1-25082020_signed
Form ADT-3-25082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Resignation letter-18082020
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed