Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
784,200
Authorised Capital
800,000

Directors

Paras Rajesh Desai
Paras Rajesh Desai
Director
almost 2 years ago
Rajesh Manharlal Desai
Rajesh Manharlal Desai
Director/Designated Partner
over 2 years ago
Vibhuti Rajesh Desai
Vibhuti Rajesh Desai

almost 6 years ago
Vibhuti Rajesh Desai
Vibhuti Rajesh Desai
Director
over 19 years ago

Past Directors

Rakesh Kantilal Pujara
Rakesh Kantilal Pujara
Director
over 25 years ago
Jignesh Madhukant Mehta
Jignesh Madhukant Mehta
Director
over 25 years ago

Documents

Form DPT-3-13102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form ADT-1-12062018_signed
List of share holders, debenture holders;-12062018
Copy of written consent given by auditor-12062018
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018