Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Directors
Ashok Gheesulalji Solanki
Director
about 11 years ago
about 11 years ago
Hemlata Ashok Solanki
Director
over 23 years ago
over 23 years ago
Meghna Vikram Lodha
Director
over 23 years ago
over 23 years ago
Past Directors
Bharatkumar Vimalchand Ranka
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-19082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-041215.OCT
Form AOC-4-031115.OCT
Form ADT-1-240115.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
