Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Shubhangi Anil Ghag
Shubhangi Anil Ghag
Additional Director
over 17 years ago
Anil Narayan Ghag
Anil Narayan Ghag
Additional Director
over 17 years ago
Ashok Shantaram Vanjari
Ashok Shantaram Vanjari
Director
over 21 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(2)-18012018
Form AOC-4-18012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-19082017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Optional Attachment-(2)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT