Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Vandhana Sanjeev Kanwar
Vandhana Sanjeev Kanwar
Director
about 2 years ago
Praveen Krishna Nayak
Praveen Krishna Nayak
Director
over 2 years ago
Sanjeev Kanwar
Sanjeev Kanwar
Director
over 2 years ago
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director
almost 32 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-07032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018
Copy of Board or Shareholders? resolution-07032018
Form MGT-14-21022018-signed
Form SH-7-16022018-signed
Altered memorandum of assciation;-15022018
Copy of the resolution for alteration of capital;-15022018
Altered articles of association;-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018