Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rupa Paresh Tejura
Rupa Paresh Tejura
Director/Designated Partner
over 2 years ago
Rohan Paresh Tejura
Rohan Paresh Tejura
Director/Designated Partner
over 2 years ago
Paresh Tejura Chhabildas
Paresh Tejura Chhabildas
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Form AOC-4-19112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
-191114.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form66-260914 for the FY ending on-310314.OCT