Company Information

CIN
Status
Date of Incorporation
03 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,970
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Omprakash Sanwaldas Hemrajani
Omprakash Sanwaldas Hemrajani
Director/Designated Partner
about 1 year ago
Rajesh Ramchand Kishnani
Rajesh Ramchand Kishnani
Director/Designated Partner
almost 2 years ago
Anil Ramchand Kishnani
Anil Ramchand Kishnani
Director/Designated Partner
about 2 years ago
Sunil Nanikram Krishnani
Sunil Nanikram Krishnani
Director/Designated Partner
about 5 years ago
Chandiram Kotumal Kishnani
Chandiram Kotumal Kishnani
Director
almost 24 years ago
Prakash Chandiram Kishnani
Prakash Chandiram Kishnani
Director
over 26 years ago

Past Directors

Prithiviraj Nanikram Krishnani
Prithiviraj Nanikram Krishnani
Director
over 26 years ago

Documents

Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(5)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-21122016