Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,065,800
Authorised Capital
3,100,000

Directors

Priti Sharma Raman
Priti Sharma Raman
Director/Designated Partner
about 2 years ago
Narendra Shivchand Sharma
Narendra Shivchand Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
almost 19 years ago
Ramavatar Prajapati
Ramavatar Prajapati
Director
almost 19 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-29092020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-27082020_signed
Resignation letter-20082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-10072019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017