Company Information

CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,000
Authorised Capital
600,000

Directors

Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director/Designated Partner
almost 27 years ago
Shobha Paharia
Shobha Paharia
Director/Designated Partner
almost 27 years ago

Past Directors

Kailashchand Manakchand Paharia
Kailashchand Manakchand Paharia
Director
over 26 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-01102018_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-27082018
Notice of resignation;-27082018
Proof of dispatch-27082018
Acknowledgement received from company-27082018
Evidence of cessation;-27082018
Form MGT-7-30112017_signed