Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Paresh Bhailalbhai Patel
Paresh Bhailalbhai Patel
Director/Designated Partner
about 2 years ago
Suresh Krishna Vichare
Suresh Krishna Vichare
Director
almost 12 years ago

Past Directors

Deepak Gambhirdas Gandhi
Deepak Gambhirdas Gandhi
Director
over 20 years ago

Charges

20 Lak
03 August 2005
Central Bank Of India
20 Lak
03 August 2005
Central Bank Of India
0
03 August 2005
Central Bank Of India
0
03 August 2005
Central Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-14092020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-11082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-01122018_signed
Form AOC-4-01122018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314-Revised-1.OCT
Form23AC-251014 for the FY ending on-310314.OCT