Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,012,000
Authorised Capital
10,000,000
Directors
Omprakash Bansilal Chawla
Director
over 2 years ago
over 2 years ago
Jigar Hasmukhrai Kamdar
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_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 AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
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 Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form MGT-7-301215.OCT
Form AOC-4-091115.OCT
Form ADT-1-171015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form DIR-12-300514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Interest in other entities-300514.PDF
Evidence of cessation-300514.PDF
