Company Information

CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,665,000
Authorised Capital
4,000,000

Directors

Rajesh Babulal Pandya
Rajesh Babulal Pandya
Director/Designated Partner
over 2 years ago
Alok Rajesh Pandya
Alok Rajesh Pandya
Director/Designated Partner
almost 21 years ago

Past Directors

Hansa Rajesh Pandya
Hansa Rajesh Pandya
Director
over 29 years ago

Documents

Form MGT-7-12042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Form DPT-3-28062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form ADT-1-22122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-23112017
Form ADT-1-13102017_signed