Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
855,000
Authorised Capital
2,500,000

Directors

Deepen Javerilal Savla
Deepen Javerilal Savla
Director
over 18 years ago
Rajesh Sanwarmal Ganeriwal
Rajesh Sanwarmal Ganeriwal
Director
over 18 years ago

Past Directors

Sunil Janardan Kadam
Sunil Janardan Kadam
Director
over 17 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19062019-signed
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form ADT-1-16072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Copy of resolution passed by the company-14072018