Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusum Dhirajlal Dalsania
Kusum Dhirajlal Dalsania
Director
over 15 years ago
Dhirajlal Laxmidas Patel
Dhirajlal Laxmidas Patel
Director
almost 25 years ago

Past Directors

Harmeet Singh Khurana
Harmeet Singh Khurana
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-201015.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-130213 for the FY ending on-310312-Revised-1.OCT