Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Asha Krunal Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajan Kantilal Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rinkal Vipul Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nipa Rajan Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vipul Navinbhai Panchal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Anjanaben Navin Panchal
Additional Director
over 17 years ago
over 17 years ago
Krunal Dhansukhlal Panchal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 40] Servicews In Relation To Fabrication.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 May 2023
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
Documents
Form DIR-12-13022021_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Secretarial Audit Report-03012019
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
