Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Directors
Mahesh Banwarilal Saraf
Director/Designated Partner
about 8 years ago
about 8 years ago
Pavan Murarilal Poddar
Director
almost 15 years ago
almost 15 years ago
Purshotam Lal Bhimsaria
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
List of share holders, debenture holders;-04112019
Form MGT-14-17092019_signed
Form PAS-3-17092019_signed
Optional Attachment-(1)-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy of Board or Shareholders? resolution-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Complete record of private placement offers and acceptances in Form PAS-5.-17092019
Form DPT-3-03072019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-07112017_signed
