Company Information

CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
60,000,000

Directors

Mayur Narendra Solanki
Mayur Narendra Solanki
Director/Designated Partner
almost 21 years ago
Falguni Chandresh Lotia
Falguni Chandresh Lotia
Director
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-13122017_signed
Optional Attachment-(1)-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form ADT-3-12122017-signed
Resignation letter-12122017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
-231014.OCT