Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,200,000
Authorised Capital
75,000,000

Directors

Ulhas Brahmadev Parab
Ulhas Brahmadev Parab
Director/Designated Partner
over 2 years ago
Harshad Shankarlal Pancholi
Harshad Shankarlal Pancholi
Director
over 21 years ago

Past Directors

Saumil Arvind Bhavnagari
Saumil Arvind Bhavnagari
Additional Director
about 3 years ago
Vishal Harshad Pancholi
Vishal Harshad Pancholi
Director
over 21 years ago

Documents

Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-27022019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
List of share holders, debenture holders;-25022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Optional Attachment-(1)-16092017
List of share holders, debenture holders;-16092017
Directors report as per section 134(3)-16092017
Form23AC-071115 for the FY ending on-310314.OCT
Form66-071115 for the FY ending on-310314.OCT