Company Information

CIN
Status
Date of Incorporation
18 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Sagar Jayesh Damania
Sagar Jayesh Damania
Director/Designated Partner
over 2 years ago
Tejal Vipul Chauhan
Tejal Vipul Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Manishkumar Narendrakumar Chauhan
Manishkumar Narendrakumar Chauhan
Director
over 17 years ago
Pinank Vijay Parekh
Pinank Vijay Parekh
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-26122018
Directors report as per section 134(3)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Supplementary or Test audit report under section 143-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018
Form AOC - 4 CFS-07032018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed