Company Information

CIN
Status
Date of Incorporation
08 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Rita Pavankumar
Rita Pavankumar
Director/Designated Partner
over 2 years ago
Vikas Pavankumar
Vikas Pavankumar
Director/Designated Partner
about 8 years ago

Past Directors

Pavankumar Sanwarmal
Pavankumar Sanwarmal
Director
over 38 years ago

Documents

Form DPT-3-27112020_signed
Form DPT-3-16042020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-24062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018