Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ghansham Tolaram Dembla
Ghansham Tolaram Dembla
Director
over 2 years ago
Diven Ghansham Dembla
Diven Ghansham Dembla
Director/Designated Partner
over 2 years ago
Suresh Chanchaldas Khairajani
Suresh Chanchaldas Khairajani
Director
over 14 years ago

Past Directors

Niraj Ishwar Thakkar
Niraj Ishwar Thakkar
Additional Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-05102020_signed
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form MSME FORM I-30052019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_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 DIR-12-28122017_signed
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016