Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
153,850
Authorised Capital
100,000,000

Directors

Girish Kumar Radheshyam Darak
Girish Kumar Radheshyam Darak
Director/Designated Partner
about 11 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
over 17 years ago
Satyapal Jain
Satyapal Jain
Director
about 19 years ago
Virendra Jain
Virendra Jain
Director
about 19 years ago

Past Directors

Rajshree Dayal
Rajshree Dayal
Additional Director
over 9 years ago
Kishore Kumar Sinha
Kishore Kumar Sinha
Director
over 17 years ago
Manik Chatterjee
Manik Chatterjee
Director
over 17 years ago
Atul Sharma
Atul Sharma
Director
over 17 years ago
Jaikumar Udmiram Jain
Jaikumar Udmiram Jain
Director
about 19 years ago

Documents

Form STK-2-22102021-signed
-17032021
Optional Attachment-(3)-17032021
Optional Attachment-(1)-17032021
Optional Attachment-(2)-17032021
Optional Attachment-(2)-19122019
-19122019
Optional Attachment-(1)-19122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_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
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017