Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,100
Authorised Capital
500,000

Directors

Rajesh Dhanraj Jain
Rajesh Dhanraj Jain
Director/Designated Partner
over 8 years ago
Dhanraj Maganiramji Jain
Dhanraj Maganiramji Jain
Director/Designated Partner
over 8 years ago
Mohammed Nabil Mohammed Aquil Qureshi
Mohammed Nabil Mohammed Aquil Qureshi
Director
about 29 years ago

Past Directors

Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Director
about 29 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-18062019-signed
Auditor?s certificate-12052019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copy of board resolution authorizing giving of notice-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017