Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Satish Jaisinghani
Satish Jaisinghani
Director/Designated Partner
over 2 years ago
Shailendra Rameshwar Kumar
Shailendra Rameshwar Kumar
Director
over 2 years ago
Shobha Paharia
Shobha Paharia
Director
about 19 years ago

Past Directors

Nirad Paresh Jhaveri
Nirad Paresh Jhaveri
Additional Director
about 12 years ago
Paras Kumar Chhabra
Paras Kumar Chhabra
Director
almost 14 years ago
Renu Dinesh Kumar Paharia
Renu Dinesh Kumar Paharia
Director
about 19 years ago

Charges

0
30 December 2013
Dena Bank
90 Lak
30 December 2013
Dena Bank
0
30 December 2013
Dena Bank
0
30 December 2013
Dena Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-27032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Acknowledgement received from company-15032018
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Form DIR-11-15032018_signed
Form CHG-4-18012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
Letter of the charge holder stating that the amount has been satisfied-17012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed