Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,500
Authorised Capital
2,000,000

Directors

Rajendra Sakatawat Singh
Rajendra Sakatawat Singh
Director/Designated Partner
over 6 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Gagrani
Sanjay Gagrani
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 18 years ago
Mangilal Harakchandji Jain
Mangilal Harakchandji Jain
Director
over 19 years ago
Amritlal Jain Pukharaj
Amritlal Jain Pukharaj
Director
over 19 years ago

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Form DIR-12-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-24102016_signed