Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Suresh Parmanand Tolani
Suresh Parmanand Tolani
Director
almost 18 years ago
Udhav Kishanchand Khatwani
Udhav Kishanchand Khatwani
Director
about 21 years ago

Past Directors

Bharti Mahesh Tolani
Bharti Mahesh Tolani
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-12022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022018
Supplementary or Test audit report under section 143-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Statement of Subsidiaries as per section 129 - Form AOC-1-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-08022018
Supplementary or Test audit report under section 143-18102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017