Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
252,000
Authorised Capital
1,000,000

Directors

Deepak Bafna
Deepak Bafna
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Additional Director
about 3 years ago
Rishabh Mishra
Rishabh Mishra
Additional Director
about 3 years ago
Chanda Mahendra Shah
Chanda Mahendra Shah
Director
almost 25 years ago
Shailesh R. Shah
Shailesh R. Shah
Director
over 25 years ago
Mahendra Ratanshi Shah
Mahendra Ratanshi Shah
Director
almost 26 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Copy of written consent given by auditor-06112016
Copy of resolution passed by the company-06112016
Copy of the intimation sent by company-06112016