Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Akshay Jaywant Walunj
Akshay Jaywant Walunj
Director
over 2 years ago
Pankaj Udhav Dalvi
Pankaj Udhav Dalvi
Director/Designated Partner
over 2 years ago

Past Directors

Indu Mahesh Shah
Indu Mahesh Shah
Director
almost 20 years ago
Mahesh Khimjibhai Shah
Mahesh Khimjibhai Shah
Director
almost 20 years ago

Documents

Form ADT-1-29082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-16012019
Form ADT-1-30112018_signed
Optional Attachment-(1)-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-01112018-signed
Resignation letter-30102018
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-300913.OCT