Company Information

CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
438,000
Authorised Capital
500,000

Directors

Rahul Pagariya
Rahul Pagariya
Director/Designated Partner
almost 3 years ago
Suchi Rahul Pagaria
Suchi Rahul Pagaria
Individual Promoter
almost 9 years ago
Kanta Rajendrakumar Balai
Kanta Rajendrakumar Balai
Director
over 26 years ago

Past Directors

Rajendrakumar Deepchand Balai
Rajendrakumar Deepchand Balai
Director
over 26 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4 additional attachment-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017
Optional Attachment-(1)-18012017
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed