Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Bafna
Akshay Bafna
Director/Designated Partner
almost 3 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
almost 19 years ago

Past Directors

Anita Jitendra Bafna
Anita Jitendra Bafna
Additional Director
over 10 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
almost 19 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-16112017-signed
Resignation letter-14112017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
List of share holders, debenture holders;-03052016