Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,450
Authorised Capital
1,500,000

Directors

Parul Amul Vora
Parul Amul Vora
Director/Designated Partner
over 2 years ago
Amul Vora
Amul Vora
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Certificate of Registration of order for the reduction of the share capital-190514.PDF