Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manojkumar Maganlal Desai
Director
over 2 years ago
over 2 years ago
Past Directors
Jay Manoj Desai
Additional Director
almost 15 years ago
almost 15 years ago
Keerti Dhiliwal
Director
over 19 years ago
over 19 years ago
Charges
26 June 2009
Bank Of Baroda
10 Crore
26 June 2009
Bank Of Baroda
0
26 June 2009
Bank Of Baroda
0
26 June 2009
Bank Of Baroda
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(2)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
