Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,850,000
Authorised Capital
16,000,000

Directors

Suresh Velji Faria
Suresh Velji Faria
Director
over 19 years ago
Vinod Keshavji Faria
Vinod Keshavji Faria
Director
over 19 years ago
Parag Amarshi Nishar
Parag Amarshi Nishar
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-3-14122020_signed
Resignation letter-14122020
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Form 23AC-30062017_signed
Form 66-16062017_signed
Form 23AC-16062017_signed
Annual return as per schedule V of the Companies Act,1956-13062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Copy of the intimation received from the company - 2021.-13062017
Form 20B-13062017_signed
Form 23AC-13062017_signed
Form 23B-13062017_signed
Form 66-13062017_signed