Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
about 2 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 2 years ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-11112020-signed
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-02032019_signed
Resignation letter-02032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-11122017_signed