Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200
Authorised Capital
22,500,000

Directors

Rakesh Jagdish Bajaj
Rakesh Jagdish Bajaj
Director/Designated Partner
over 2 years ago
Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
about 8 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
almost 20 years ago

Past Directors

Kailas Kaimal
Kailas Kaimal
Director
over 19 years ago

Documents

Form DPT-3-23102020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-13072017
Form DIR-11-13072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Acknowledgement received from company-13072017
Proof of dispatch-13072017
Notice of resignation;-13072017
Notice of resignation filed with the company-13072017
Letter of appointment;-13072017
Form DIR-12-13072017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed