Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Ajmera Ankit
Pallavi Ajmera Ankit
Director/Designated Partner
about 8 years ago

Past Directors

Anuj Ajmera Ashok
Anuj Ajmera Ashok
Additional Director
almost 9 years ago
Balu Shamrao Monde
Balu Shamrao Monde
Director
about 20 years ago
Nilesh Champaklal Vakharia
Nilesh Champaklal Vakharia
Director
about 20 years ago

Documents

Form DPT-3-18122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-25042018_signed
Evidence of cessation;-18042018
Notice of resignation;-18042018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed