Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Lilachandra Manilal Panchal
Lilachandra Manilal Panchal
Director/Designated Partner
over 2 years ago
Amita Lilachandra Panchal
Amita Lilachandra Panchal
Director/Designated Partner
over 20 years ago

Charges

58 Lak
14 January 2009
State Bank Of India
40 Lak
07 November 2007
State Bank Of India
18 Lak
14 January 2009
State Bank Of India
0
07 November 2007
State Bank Of India
0
14 January 2009
State Bank Of India
0
07 November 2007
State Bank Of India
0
14 January 2009
State Bank Of India
0
07 November 2007
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Form 23B-30042018_signed
Form MGT-7-30042018_signed
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018