Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shailesh Bhalchandra Desai
Shailesh Bhalchandra Desai
Director/Designated Partner
about 2 years ago
Sharda Bubna
Sharda Bubna
Director/Designated Partner
over 2 years ago
Rita Aditya Kedia
Rita Aditya Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Ramautar Shriniwas Bubna
Ramautar Shriniwas Bubna
Director
over 17 years ago
Pawan Gopilal Mangal
Pawan Gopilal Mangal
Director
over 20 years ago

Documents

Form AOC-4-06032021_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form DPT-3-23102020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form MGT-7-25102018_signed
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form PAS-3-08102018_signed
Optional Attachment-(2)-06102018
Optional Attachment-(3)-06102018