Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Kamini Dharmesh Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dharmesh Krishnakumar Pandya
Director
over 25 years ago
over 25 years ago
Lokesh Hiralal Shah
Director
over 25 years ago
over 25 years ago
Charges
28 October 2002
State Bank Of India
75 Lak
28 October 2002
State Bank Of India
0
28 October 2002
State Bank Of India
0
28 October 2002
State Bank Of India
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DIR-12-12042019_signed
Optional Attachment-(3)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-03052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
