Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pervez Nadir Dumasia
Director
over 21 years ago
over 21 years ago
Ashwanikumar Vrajlal Desai
Director
over 21 years ago
over 21 years ago
Sanjay Madhukar Nandani
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-22102020-signed
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Auditor?s certificate-24082020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-12062019-signed
Auditor?s certificate-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
