Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,200
Authorised Capital
5,000,000

Directors

Vivek Ajay Reshamwala
Vivek Ajay Reshamwala
Director/Designated Partner
over 2 years ago
Nirupa Ajay Reshamwala
Nirupa Ajay Reshamwala
Director
almost 5 years ago
Ajay Mahendra Reshamwala
Ajay Mahendra Reshamwala
Managing Director
over 29 years ago

Past Directors

Mrinalini Mahendra Reshamwala
Mrinalini Mahendra Reshamwala
Director
over 29 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-25082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Form MGT-14-24112017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Copy of resolution passed by the company-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017