Company Information

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

Directors

Sanjay Rashiklal Kacheria
Sanjay Rashiklal Kacheria
Director
over 2 years ago
Paresh Rashiklal Kacheria
Paresh Rashiklal Kacheria
Director
over 17 years ago
Pankaj Dhirajlal Kapashi
Pankaj Dhirajlal Kapashi
Director
over 20 years ago

Past Directors

Bipin Mavji Sharda
Bipin Mavji Sharda
Director
over 20 years ago

Documents

Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form ADT-1-27022017_signed
Copy of resolution passed by the company-27022017
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Directors report as per section 134(3)-09022017
List of share holders, debenture holders;-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Annual return as per schedule V of the Companies Act,1956-14092016
Form 20B-14092016_signed
Form ADT-1-26072016_signed
Copy of written consent given by auditor-26072016