Company Information

CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Paresh Sangani Ramniklal
Paresh Sangani Ramniklal
Director
over 21 years ago
Raghav Seetharam Balyaya
Raghav Seetharam Balyaya
Director
almost 23 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form AOC-4 additional attachment-02122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form ADT-1-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Form AOC-4 additional attachment-27112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed