Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Omprakash Biharilal Paharia
Omprakash Biharilal Paharia
Director/Designated Partner
almost 3 years ago
Sarala Omprakash Paharia
Sarala Omprakash Paharia
Director/Designated Partner
almost 5 years ago

Past Directors

Sachinkumar Omprakash Paharia
Sachinkumar Omprakash Paharia
Director
over 15 years ago
Satish Paharia
Satish Paharia
Director
about 21 years ago

Documents

Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4(XBRL)-06122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-17112017_signed
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017