Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,337,500
Authorised Capital
2,400,000

Directors

Kumarpal Phoolchand Gandhi
Kumarpal Phoolchand Gandhi
Director/Designated Partner
over 2 years ago
Suresh Eknath Kolhatkar
Suresh Eknath Kolhatkar
Director/Designated Partner
about 3 years ago

Past Directors

Khimraj Udaji Purohit
Khimraj Udaji Purohit
Director
over 16 years ago
Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
almost 19 years ago
Dinesh Kapse
Dinesh Kapse
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Copy of resolution-080115.PDF
Optional Attachment 1-080115.PDF
FormSchV-080115 for the FY ending on-310314.OCT