Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,000
Authorised Capital
500,000
Directors
Suresh Manakchand Paharia
Director/Designated Partner
over 19 years ago
over 19 years ago
Shobha Paharia
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
26 September 2011
Bank Of Baroda
18 Crore
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-15112017
