Company Information

CIN
Status
Date of Incorporation
04 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,630,000
Authorised Capital
12,000,000

Directors

Sonal Jiten Choksey
Sonal Jiten Choksey
Director
almost 12 years ago
Suneja Sarang Jhaveri
Suneja Sarang Jhaveri
Director
almost 12 years ago

Past Directors

Kamleshkumar Dubey
Kamleshkumar Dubey
Director
almost 20 years ago
Omprakash Chhotelal Yadav
Omprakash Chhotelal Yadav
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_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
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Altered articles of association;-29042016
Copy of the resolution for alteration of capital;-29042016
Altered memorandum of assciation;-29042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Altered memorandum of association-29042016
Altered articles of association-29042016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form INC-22-171215.OCT