Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director/Designated Partner
almost 3 years ago
Amrish D Savla
Amrish D Savla
Director/Designated Partner
almost 5 years ago

Past Directors

Dinesh Tokarshi Savla
Dinesh Tokarshi Savla
Director
over 10 years ago
Kiran Ramji Gangar
Kiran Ramji Gangar
Director
about 16 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-03012021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
Form DPT-3-21072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-27062019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_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
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed