Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Kumar Pareek
Ramesh Kumar Pareek
Director
almost 5 years ago
Punjalal Veera Verat
Punjalal Veera Verat
Director
over 6 years ago
Velji Shah Gangji
Velji Shah Gangji
Director
over 15 years ago
Meena Mukesh Babu
Meena Mukesh Babu
Director
over 21 years ago

Past Directors

Jayesh Kalyanji Shah
Jayesh Kalyanji Shah
Director
over 15 years ago
Mahesh Manilal Thakar
Mahesh Manilal Thakar
Director
about 19 years ago
Ajay Bodulal Maheshwari
Ajay Bodulal Maheshwari
Director
about 19 years ago

Documents

Form DPT-3-27112020_signed
Form DPT-3-11092020-signed
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form DPT-3-27062019
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(1)-07042018