Company Information

CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pukhraj Ladulal Pokharna
Pukhraj Ladulal Pokharna
Director
over 27 years ago

Past Directors

Kalpesh Navinchandra Sanghvi
Kalpesh Navinchandra Sanghvi
Director
about 8 years ago
Anilkumar Jain
Anilkumar Jain
Director
over 23 years ago

Documents

Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Interest in other entities;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Form INC-22-29092018_signed
Copy of board resolution authorizing giving of notice-06092018
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-30042018_signed
Form DIR-12-03122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017