Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parasmal Kasturchand Pancholi
Parasmal Kasturchand Pancholi
Director/Designated Partner
about 7 years ago
Shankardevi Parasmal Pancholi
Shankardevi Parasmal Pancholi
Director
about 7 years ago

Past Directors

Aadhar Ashok Sigtia
Aadhar Ashok Sigtia
Director
over 19 years ago
Apurva Anilkumar Mittal
Apurva Anilkumar Mittal
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-02072019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form ADT-1-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of resolution passed by the company-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form ADT-1-081015.OCT
Form23AC-090415 for the FY ending on-310314.OCT
Form ADT-1-080415.OCT
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form PAS-3-091114.OCT
List of allottees-081114.PDF