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

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
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

Hastimal Kachhara
Hastimal Kachhara
Director
over 14 years ago
Ashok Kumar Shahi
Ashok Kumar Shahi
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-2-25082021-signed
-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
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
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_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 resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-04102017_signed
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017