Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mayank Shobhagchand Varia
Mayank Shobhagchand Varia
Director/Designated Partner
over 2 years ago
Paras Tarachand Jain
Paras Tarachand Jain
Director/Designated Partner
about 13 years ago
Rakesh Parmar Chunilal
Rakesh Parmar Chunilal
Director
over 16 years ago
Ratansingh Motisingh Rathore
Ratansingh Motisingh Rathore
Director
over 21 years ago

Past Directors

Bhagwatiprasad Ramsharan Agarwal
Bhagwatiprasad Ramsharan Agarwal
Additional Director
about 14 years ago
Jayesh Sobhagchand Varia
Jayesh Sobhagchand Varia
Director
about 14 years ago
Manish Sobhagchand Varia
Manish Sobhagchand Varia
Additional Director
over 14 years ago
Navin Popatlal Shah
Navin Popatlal Shah
Director
over 19 years ago
Mangalsingh Motisingh Rathore
Mangalsingh Motisingh Rathore
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form e-CODS-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form 66-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Copy of resolution passed by the company-28042018
Optional Attachment-(1)-03052017