Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Hiru Panjabi
Vinay Hiru Panjabi
Director/Designated Partner
over 2 years ago
Pooja Vinay Panjabi
Pooja Vinay Panjabi
Director
over 3 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-15092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200102
Form MGT-14-16122019-signed
Optional Attachment-(4)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Altered memorandum of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Altered memorandum of association-21112019
Altered articles of association-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed