Company Information
CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuj Jitendra Mehta
Director
about 8 years ago
about 8 years ago
Past Directors
Jitendra Nemichand Bafna
Additional Director
about 7 years ago
about 7 years ago
Suraj Jairambhai Harsola
Additional Director
about 8 years ago
about 8 years ago
Paresh Mulraj Panchlotiya
Additional Director
about 8 years ago
about 8 years ago
Mithilesh Rajiv Javeri
Director
about 8 years ago
about 8 years ago
Charges
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-22102020-signed
Form ADT-1-16092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-26102019_signed
Interest in other entities;-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-21102018
Copy of the intimation sent by company-21102018
