Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Director
over 2 years ago
Pravin Devshi Savla
Pravin Devshi Savla
Director/Designated Partner
almost 3 years ago

Past Directors

Ilesh Vora Amratlal
Ilesh Vora Amratlal
Director
over 18 years ago
Krutika Ketan Vira
Krutika Ketan Vira
Director
about 23 years ago

Documents

Form DPT-3-23062020-signed
Form DPT-3-28042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-16062017
Copy of board resolution authorizing giving of notice-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed