Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samit Prafulla Hede
Samit Prafulla Hede
Director/Designated Partner
almost 3 years ago
Shobha Prafulla Hede
Shobha Prafulla Hede
Director/Designated Partner
about 17 years ago
Shibanee Harlalka
Shibanee Harlalka
Director/Designated Partner
about 17 years ago
Prafulla Rajaram Hede
Prafulla Rajaram Hede
Director
almost 18 years ago
Naresh Santumal Manghnani
Naresh Santumal Manghnani
Director
almost 30 years ago

Past Directors

Poonam Naresh Manghnani
Poonam Naresh Manghnani
Director
almost 30 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF