Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,925,100
Authorised Capital
2,500,000

Directors

Vikas Rakesh Pandey
Vikas Rakesh Pandey
Individual Subscriber
over 2 years ago
Diwakar Ramakant Rai
Diwakar Ramakant Rai
Director/Designated Partner
over 2 years ago
Harshadbhai Manubhai Patel
Harshadbhai Manubhai Patel
Director
over 2 years ago
Birendra Manilal Parikh
Birendra Manilal Parikh
Director
over 29 years ago
Mitesh Chandrakant Patel
Mitesh Chandrakant Patel
Director
over 29 years ago

Documents

Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form ADT-1-051115.OCT
Form MGT-14-181014.OCT