Company Information

CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,000
Authorised Capital
5,000,000

Directors

Tushar Nayak Bhagwandas
Tushar Nayak Bhagwandas
Director
over 6 years ago
Prashant Deepak Dani
Prashant Deepak Dani
Director
over 13 years ago
Munir Mohamedsultan Chagani
Munir Mohamedsultan Chagani
Director
almost 16 years ago

Past Directors

Kunal Mahendrakumar Purohit
Kunal Mahendrakumar Purohit
Director
almost 16 years ago
Mayur Himmatlal Shah
Mayur Himmatlal Shah
Director
over 19 years ago
Prakash Nagardas Shah
Prakash Nagardas Shah
Director
over 19 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-12072019-signed
Form DPT-3-25062019
Auditor?s certificate-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form MGT-7-201115.OCT