Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Popatlal Savla
Prakash Popatlal Savla
Director
over 2 years ago
Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
almost 16 years ago

Past Directors

Bharat Shamji Furia
Bharat Shamji Furia
Director
almost 16 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Company CSR policy as per section 135(4)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Company CSR policy as per section 135(4)-29092017
Form AOC-4-29092017_signed
Annual return as per schedule V of the Companies Act,1956-07072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Form 23AC-07072017_signed
Form 20B-07072017_signed
Annual return as per schedule V of the Companies Act,1956-24062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062017
Form 23AC-24062017_signed
Form 20B-24062017_signed