Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
10,000,000

Directors

Mahavir Ramavtar Vaid
Mahavir Ramavtar Vaid
Director
about 2 years ago
Umesh Krishnadas Thakkar
Umesh Krishnadas Thakkar
Director
over 2 years ago

Past Directors

Priyanka Sangram Patil
Priyanka Sangram Patil
Director
about 19 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form INC-22-18032018_signed
Copy of board resolution authorizing giving of notice-18032018
Copies of the utility bills as mentioned above (not older than two months)-18032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of the intimation sent by company-11112017