Company Information

CIN
Status
Date of Incorporation
22 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Daksha Bhavik Panchmatiya
Daksha Bhavik Panchmatiya
Additional Director
over 9 years ago
Bhavik R Panchmatiya
Bhavik R Panchmatiya
Additional Director
over 9 years ago
Rohan Ramnath Ture
Rohan Ramnath Ture
Director
about 10 years ago
Saira Hamid Khan
Saira Hamid Khan
Director
about 10 years ago
Sharadchandra Kantilal Sheth
Sharadchandra Kantilal Sheth
Director
about 23 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-16122020_signed
Resignation letter-14122020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Supplementary or Test audit report under section 143-19102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
Form AOC - 4 CFS-19102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC - 4 CFS-27102017_signed
Supplementary or Test audit report under section 143-26102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017
Form AOC-4-26102017_signed