Company Information

CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
586,000
Authorised Capital
2,500,000

Directors

Dushyant Narendra Bapna
Dushyant Narendra Bapna
Director/Designated Partner
over 2 years ago
Nidhi Dushyant Bapna
Nidhi Dushyant Bapna
Director/Designated Partner
over 10 years ago

Past Directors

Narendrakumar Bapna
Narendrakumar Bapna
Director
over 17 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Form MSME FORM I-03062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-27112016_signed