Company Information
CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hitesh Israni
Director
almost 2 years ago
almost 2 years ago
Manisha Hitesh Israni
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-08012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Form MGT-7-070116.OCT
Form AOC-4-021115.OCT
Form ADT-1-220915.OCT
Form INC-22-140915.OCT
Form MGT-14-120915.OCT
Copy of resolution-120915.PDF
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-300913.OCT
FormSchV-251214 for the FY ending on-310314.OCT
