Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Ajay Nabira
Renu Ajay Nabira
Director
almost 3 years ago
Shailesh Kalyandas Chandak
Shailesh Kalyandas Chandak
Director
almost 21 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-21032017_signed
Form AOC-4-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
FormSchV-241114 for the FY ending on-310314.OCT