Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
6,000,000

Directors

Vipinkumar Jhumar Mal Jain
Vipinkumar Jhumar Mal Jain
Director/Designated Partner
over 2 years ago
Sunita Ajitkumar Hardikar
Sunita Ajitkumar Hardikar
Director
over 2 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
about 19 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 18 years ago
Vinod Kapur
Vinod Kapur
Director
about 19 years ago
Bhavesh Vrajlal Dalal
Bhavesh Vrajlal Dalal
Director
about 20 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-17112017
Form INC-22-07092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017