Company Information

CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Satyanarayan Nandlal Nuwal
Satyanarayan Nandlal Nuwal
Director/Designated Partner
over 2 years ago
Shrikant Ratanlal Chhallani
Shrikant Ratanlal Chhallani
Director
over 19 years ago
Prakash Nanjibhai Suchak
Prakash Nanjibhai Suchak
Director
over 19 years ago
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Director
over 21 years ago

Documents

Form ADT-1-05112020_signed
Form DPT-3-01112020_signed
Form MGT-14-01112020_signed
Copy of written consent given by auditor-01112020
Copy of resolution passed by the company-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-15092019
List of share holders, debenture holders;-15092019
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017