Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000

Directors

Anil Hiranand Rajwani
Anil Hiranand Rajwani
Managing Director
over 2 years ago
Deepak Kanayalal Tejwani
Deepak Kanayalal Tejwani
Director
about 14 years ago

Past Directors

Naresh Sobhraj Chanchlani
Naresh Sobhraj Chanchlani
Director
about 14 years ago
Shankar Hashmatrai Rohra
Shankar Hashmatrai Rohra
Director
about 14 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-11112020-signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
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 AOC-4-29112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-21082018
Form MGT-7-21082018
Form MGT-7-21082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form AOC-4-19082018_signed
Form DIR-11-26052016_signed