Company Information

CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Kanchan Subhash Choudhary
Kanchan Subhash Choudhary
Director/Designated Partner
almost 7 years ago
Mohankumar Santlal Bhojania
Mohankumar Santlal Bhojania
Director/Designated Partner
almost 7 years ago
Deepak Pannalal Khetawat
Deepak Pannalal Khetawat
Director
over 18 years ago
Namrata Bhojania
Namrata Bhojania
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form 20B-23052019_signed
Form 23AC-23052019_signed
Annual return as per schedule V of the Companies Act,1956-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Certificate of Incorporation.PDF