Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Sayarmal Nahar
Sanjay Sayarmal Nahar
Director/Designated Partner
over 3 years ago
Yogesh Shantilal Dave
Yogesh Shantilal Dave
Director
over 15 years ago
Bherushankar Bhikhalal Dave
Bherushankar Bhikhalal Dave
Director
over 15 years ago
Ganesh Akul
Ganesh Akul
Director
over 15 years ago
Sayarmal Prithviraj Nahar
Sayarmal Prithviraj Nahar
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form ADT-1-20032017_signed
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-250215.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Form 23B for period 010413 to 310314-200913.OCT