Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Khushi Ramesh Bohra
Khushi Ramesh Bohra
Director/Designated Partner
almost 3 years ago
Niraj Kejriwal
Niraj Kejriwal
Director/Designated Partner
over 4 years ago

Past Directors

Gajesh Labhchand Jain
Gajesh Labhchand Jain
Director
about 15 years ago
Ramesh Chand Bohra
Ramesh Chand Bohra
Director
about 17 years ago
Shantilal Ghewarchand Jain
Shantilal Ghewarchand Jain
Director
about 17 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DPT-3-20062019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
-14052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
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
Form AOC-4-25102018_signed
Evidence of cessation;-14082018
Form DIR-12-15082018_signed
Notice of resignation;-14082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed