Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Rajendra Banwarilal Purohit
Rajendra Banwarilal Purohit
Director
over 18 years ago
Rakesh Banwarilal Purohit
Rakesh Banwarilal Purohit
Director
about 23 years ago

Documents

Form DPT-3-11122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form ADT-1-05122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017