Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manojkumar Nandlal Bharani
Manojkumar Nandlal Bharani
Director/Designated Partner
over 2 years ago
Narendra Gopichand Bharani
Narendra Gopichand Bharani
Director/Designated Partner
over 2 years ago

Charges

35 Lak
28 December 2020
Indusind Bank
35 Lak
28 December 2020
Others
0
28 December 2020
Others
0

Documents

Form DPT-3-10082020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-14-20122017-signed
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Altered memorandum of association-20122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed