Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maheshkumar Tejraj Inani
Maheshkumar Tejraj Inani
Director/Designated Partner
over 2 years ago
Sanjay S Tripaathi
Sanjay S Tripaathi
Director/Designated Partner
over 2 years ago
Akash Rajesh Sharma
Akash Rajesh Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Arti Malpani
Arti Malpani
Director
about 9 years ago
Naval Kishore Malpani
Naval Kishore Malpani
Director
about 9 years ago
Asha Hardik Sheth
Asha Hardik Sheth
Director
almost 21 years ago
Bhavesh Shantilal Sheth
Bhavesh Shantilal Sheth
Director
almost 21 years ago

Documents

Form DPT-3-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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-3-28062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed