Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
567,850
Authorised Capital
1,000,000

Directors

Kalpana Vasantbhai Patel
Kalpana Vasantbhai Patel
Director/Designated Partner
about 13 years ago
Riddhi Bharwada Tainwala
Riddhi Bharwada Tainwala
Director/Designated Partner
about 16 years ago
Pragna Deepak Bharwada
Pragna Deepak Bharwada
Director/Designated Partner
over 28 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-3-02112019_signed
Resignation letter-02112019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016