Company Information

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

Directors

Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
over 2 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 3 years ago
Virendra Jain
Virendra Jain
Director
almost 23 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 3 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 3 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
about 6 years ago
Jeevan Anant Surve
Jeevan Anant Surve
Director
about 10 years ago
Vijaykumar Doshi
Vijaykumar Doshi
Director
almost 18 years ago
Rametidevi Jaikumar Jain
Rametidevi Jaikumar Jain
Director
almost 23 years ago

Documents

Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form PAS-3-28022018_signed
Copy of Board or Shareholders? resolution-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Copy of Board or Shareholders? resolution-08022018
Form MGT-7-04112017_signed