Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Purav Dilip Pajwani
Purav Dilip Pajwani
Director/Designated Partner
about 3 years ago
Nirav Dilip Pajwani
Nirav Dilip Pajwani
Director
over 15 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-23112019_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-19102018_signed
Interest in other entities;-19102018
Optional Attachment-(1)-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018