Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,050,000
Authorised Capital
20,000,000
Past Directors
Hiten Masukhlal Sheth
Additional Director
almost 12 years ago
almost 12 years ago
Milan Mahasukhlal Sheth
Additional Director
almost 12 years ago
almost 12 years ago
Raju Pukhraj Porwal
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_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 ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Optional Attachment-(1)-15042017
Form DIR-12-15042017_signed
Form ADT-1-19112016_signed
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
