Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Chandrakant Shah
Manish Chandrakant Shah
Director/Designated Partner
about 12 years ago
Seema Piyush Goyal
Seema Piyush Goyal
Director
about 20 years ago

Past Directors

Piyush Vedprakash Goyal
Piyush Vedprakash Goyal
Managing Director
about 20 years ago

Charges

0
07 May 2010
Bank Of Baroda
20 Crore
07 May 2010
Bank Of Baroda
0
07 May 2010
Bank Of Baroda
0
07 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-23082019_signed
Optional Attachment-(1)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Company CSR policy as per section 135(4)-07022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed