Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 18 years ago

Past Directors

Karan Jitendra Bafna
Karan Jitendra Bafna
Additional Director
over 10 years ago
Samir Shah
Samir Shah
Additional Director
over 10 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 18 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form ADT-1-14062018_signed
Copy of written consent given by auditor-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(4)-14062018
Copy of the intimation sent by company-14062018
Directors report as per section 134(3)-13012017