Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
22,000,000

Directors

Akhil Jindal
Akhil Jindal
Director/Designated Partner
about 2 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
almost 3 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
over 16 years ago
Braja Kishore Mishra
Braja Kishore Mishra
Director
about 18 years ago

Past Directors

Jigar Pankaj Shah
Jigar Pankaj Shah
Company Secretary
almost 16 years ago

Documents

Form MGT-14-05102020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-11112020-signed
Form PAS-6-26102020_signed
Optional Attachment-(1)-26102020
Form MGT-14-05102020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-18092020-signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form SH-7-08082018-signed