Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,600,000
Authorised Capital
5,500,000

Directors

Kailashbala Pathak
Kailashbala Pathak
Director
almost 7 years ago
Vijaykumar Laxmishanker Pathak
Vijaykumar Laxmishanker Pathak
Director
about 16 years ago
Paresh Pravinchandra Joshi
Paresh Pravinchandra Joshi
Director
almost 19 years ago

Past Directors

Trupti Joshi
Trupti Joshi
Director
over 7 years ago
Varsha Sudhirkumar Bhatt
Varsha Sudhirkumar Bhatt
Additional Director
about 17 years ago
Dhirisha Sudhirkumar Bhatt
Dhirisha Sudhirkumar Bhatt
Additional Director
about 17 years ago
Haresh Bhanjibhai Tank
Haresh Bhanjibhai Tank
Director
almost 19 years ago

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07122019_signed
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-07092018-signed
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(5)-12062018