Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000

Directors

Sheetal Sohil Kusumgar
Sheetal Sohil Kusumgar
Director
about 2 years ago
Sohil Pulin Kusumgar
Sohil Pulin Kusumgar
Director
over 2 years ago

Past Directors

Santosh Chandan Parmar
Santosh Chandan Parmar
Director
over 20 years ago
Chandan Magraj Parmar
Chandan Magraj Parmar
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form e-CODS-03042018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form ADT-1-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018