Company Information

CIN
Status
Date of Incorporation
10 March 2007
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

Hitesh Kothari
Hitesh Kothari
Director
over 18 years ago

Past Directors

Sunita Balasaheb Bhokare
Sunita Balasaheb Bhokare
Additional Director
about 17 years ago
Ishteyaque Ahmed Khan
Ishteyaque Ahmed Khan
Additional Director
about 17 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Additional Director
over 18 years ago
Nirmal Kumar Nahata
Nirmal Kumar Nahata
Director
over 18 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-14122020_signed
Form DPT-3-09122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-17062020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016