Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,070
Authorised Capital
2,000,000

Directors

Jatin Damji Soni
Jatin Damji Soni
Director/Designated Partner
about 8 years ago
Deepak Bhavanji Gala
Deepak Bhavanji Gala
Director
over 18 years ago

Past Directors

Abbas Kayyumali Bhinderwala
Abbas Kayyumali Bhinderwala
Director
over 18 years ago
Birenkumar Shah Ramanlal
Birenkumar Shah Ramanlal
Director
about 19 years ago

Charges

0
20 June 2011
Citibank
50 Lak
20 June 2011
Citibank
0
20 June 2011
Citibank
0
20 June 2011
Citibank
0

Documents

Form MGT-7-04112019_signed
Form AOC - 4 CFS-04112019_signed
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Form AOC-4-30102019_signed
Form MSME FORM I-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form SH-9-29072019-signed
Copy of board resolution-12072019
Affidavit as per rule 65(3)-12072019
Auditor's report-12072019
Optional Attachment-(1)-12072019
Copy of Special Resolution-12072019
Statement of assets and liabilities-12072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-27062019
Optional Attachment-(2)-27062019
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Optional Attachment-(1)-27062019