Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Ronak Shishupal Pachori
Ronak Shishupal Pachori
Director
over 2 years ago
Pankhuri Ronak Pachori
Pankhuri Ronak Pachori
Director
over 2 years ago
Adesh Pachori
Adesh Pachori
Director/Designated Partner
about 6 years ago

Past Directors

Ravinder Madhusudhan Reddy
Ravinder Madhusudhan Reddy
Director
over 22 years ago
Ardeshir Shapur Narielwala
Ardeshir Shapur Narielwala
Director
over 22 years ago

Documents

Form AOC-4-17102020_signed
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-05112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-27102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed