Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Sunita Pankaj Solanki
Sunita Pankaj Solanki
Director
over 2 years ago
Pankaj Hiralal Solanki
Pankaj Hiralal Solanki
Director
over 2 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-14092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Form ADT-3-04122018_signed
Resignation letter-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed