Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Rameshchand Devshi Dagha
Rameshchand Devshi Dagha
Director/Designated Partner
about 22 years ago
Chetan Mehta Vithaldas
Chetan Mehta Vithaldas
Director/Designated Partner
almost 23 years ago
Piyush Chandulal Dagha
Piyush Chandulal Dagha
Director
almost 23 years ago
Haren Parekh
Haren Parekh
Director
almost 26 years ago

Documents

Form DPT-3-28082020-signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form AOC-4-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Optional Attachment-(1)-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
Form 20B-23062017_signed
Form 23AC-23062017_signed
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Application for grant of immunity certificate under CLSS 2014-091214.PDF