Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
125,020
Authorised Capital
500,000

Directors

Vivek Ajay Reshamwala
Vivek Ajay Reshamwala
Director/Designated Partner
over 2 years ago
Nirupa Ajay Reshamwala
Nirupa Ajay Reshamwala
Director/Designated Partner
over 26 years ago
Ajay Mahendra Reshamwala
Ajay Mahendra Reshamwala
Director/Designated Partner
almost 32 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-26082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-25112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017