Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kamal Ramanlal Bakliwal
Kamal Ramanlal Bakliwal
Director
over 2 years ago
Vijay Fulchand Pahade
Vijay Fulchand Pahade
Director
over 21 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
-08012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 20B-31072018_signed
List of share holders, debenture holders;-30072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072018
Annual return as per schedule V of the Companies Act,1956-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form 23AC-30072018_signed
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed