Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,380,000
Authorised Capital
5,000,000

Directors

Ajay Chandraprakash Paharia
Ajay Chandraprakash Paharia
Director
over 2 years ago

Past Directors

Poorvi Ruparel Yogendra
Poorvi Ruparel Yogendra
Additional Director
over 15 years ago

Documents

Form ADT-1-13082020_signed
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Copy of the intimation sent by company-11082020
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Copy of resolution passed by the company-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Copy of written consent given by auditor-11082020
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-09102017_signed
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-1-22112016_signed
Optional Attachment-(1)-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016