Company Information

CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
over 2 years ago
Shivkumar Mahavirprasad Sharma
Shivkumar Mahavirprasad Sharma
Director/Designated Partner
over 2 years ago
Vinod Chiranjilal Jalan
Vinod Chiranjilal Jalan
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-14-04042021_signed
Form AOC-4-04042021_signed
Form PAS-6-13022021_signed
Form PAS-6-23112020_signed
Form DPT-3-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-24102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed