Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surekha Ajay Jaysawal
Surekha Ajay Jaysawal
Director/Designated Partner
over 2 years ago
Ajay Rampal Jaysawal
Ajay Rampal Jaysawal
Director/Designated Partner
about 6 years ago

Past Directors

Prashant Chandrakant Chavan
Prashant Chandrakant Chavan
Director
about 6 years ago
Sandeep Kumar Jaiswal
Sandeep Kumar Jaiswal
Director
about 6 years ago
Pratik Ajay Jayswal
Pratik Ajay Jayswal
Director
about 6 years ago
Kanchan Shrikrishna Bhat
Kanchan Shrikrishna Bhat
Director
about 6 years ago
Kunal Ashvinkumar Dalal
Kunal Ashvinkumar Dalal
Additional Director
over 10 years ago
Pravin Sudhakar Shinde
Pravin Sudhakar Shinde
Director
over 15 years ago
Poonam Dalal
Poonam Dalal
Director
over 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MGT-14-12042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190412
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
Altered articles of association-11042019
Optional Attachment-(3)-11042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed