Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dharmesh Khimjibhai Duwa
Dharmesh Khimjibhai Duwa
Director
over 32 years ago

Past Directors

Mangal Punamchand Parmar
Mangal Punamchand Parmar
Additional Director
over 15 years ago
Jayesh Punamchand Parmar
Jayesh Punamchand Parmar
Additional Director
over 15 years ago

Documents

Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Copy of the intimation sent by company-06102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed