Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Bharti Mahesh Tolani
Bharti Mahesh Tolani
Additional Director
about 8 years ago

Past Directors

Kanchan Suresh Tolani
Kanchan Suresh Tolani
Additional Director
almost 11 years ago
Umesh Trilokinath Sharma
Umesh Trilokinath Sharma
Director
almost 21 years ago
Saroj Umesh Sharma
Saroj Umesh Sharma
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-11-15022018_signed
Form DIR-11-14022018_signed
Notice of resignation filed with the company-14022018
Proof of dispatch-14022018
Acknowledgement received from company-14022018
Form DIR-12-10022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-08022018
Interest in other entities;-08022018