Company Information

CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vishal Pacheriwala
Vishal Pacheriwala
Director/Designated Partner
over 2 years ago
Pradipkumar Binodilal Pacheriwala
Pradipkumar Binodilal Pacheriwala
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Naresh Agarwal
Dinesh Naresh Agarwal
Director
almost 25 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-29102019-signed
Auditor?s certificate-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-14-12012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Form ADT-3-10012019_signed
Resignation letter-10012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed