Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Tilesh Shantilal Meisheri
Tilesh Shantilal Meisheri
Director
over 2 years ago
Hemang Raichand Dharamshi
Hemang Raichand Dharamshi
Director
over 2 years ago
Hinesh Bhavanji Lodaya
Hinesh Bhavanji Lodaya
Director
over 19 years ago

Documents

Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form AOC-4-24072017_signed
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form MGT-7-05082016_signed
List of share holders, debenture holders;-04082016
Directors report as per section 134(3)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form ADT-1-28062016_signed
Copy of the intimation sent by company-28062016
Copy of resolution passed by the company-28062016
Copy of written consent given by auditor-28062016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-150615.OCT