Company Information

CIN
Status
Date of Incorporation
26 October 1988
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

Directors

Mitesh Pravin Furia
Mitesh Pravin Furia
Director/Designated Partner
over 8 years ago
Boski Pravin Furia
Boski Pravin Furia
Director/Designated Partner
over 8 years ago
Bharti Pravin Furia
Bharti Pravin Furia
Director/Designated Partner
about 37 years ago
Pravin Jethalal Furia
Pravin Jethalal Furia
Director/Designated Partner
about 37 years ago

Documents

Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-02072019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed