Company Information

CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Rahul Ishwarbhai Desai
Rahul Ishwarbhai Desai
Director
over 2 years ago
Ashish Shewakram Panjwani
Ashish Shewakram Panjwani
Director
over 14 years ago
Salochna Shewakram Panjwani
Salochna Shewakram Panjwani
Director
almost 39 years ago

Past Directors

Arvinda Ishwerbhai Desai
Arvinda Ishwerbhai Desai
Additional Director
almost 14 years ago

Documents

Form ADT-1-13122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Directors? report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-11112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors? report as per section 134(3)-11112018
Optional Attachment-(1)-11112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112018
Form AOC-4-11112018_signed
Form AOC-4 additional attachment-11112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018