Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Rajnikant Ved
Pankaj Rajnikant Ved
Director
over 2 years ago
Asit Haresh Bhansali
Asit Haresh Bhansali
Director/Designated Partner
over 2 years ago
Apurva Haresh Bhansali
Apurva Haresh Bhansali
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-14122020-signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-27062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form ADT-1-30122017_signed
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form MGT-7-30122017_signed
Form AOC-4-281115.OCT
Form ADT-1-140915.OCT
Form MGT-14-120915.OCT
Copy of resolution-120915.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT