Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parantap P Dave
Parantap P Dave
Director/Designated Partner
over 2 years ago
Hiten Sanmukhlal Shah
Hiten Sanmukhlal Shah
Director/Designated Partner
over 13 years ago
Sunil Satyanarayan Jhunjhunwala
Sunil Satyanarayan Jhunjhunwala
Director/Designated Partner
over 25 years ago

Past Directors

Rajeev Gopal Wagle
Rajeev Gopal Wagle
Director
over 25 years ago

Documents

Form DPT-3-15012020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed