Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sonal Subhash Huria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Subhash Daulatramji Huria
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ashwini Deo Ratna Arya
Director
almost 21 years ago
almost 21 years ago
Charges
03 November 2010
Punjab And Sind Bank
1 Crore
03 November 2010
Punjab And Sind Bank
0
03 November 2010
Punjab And Sind Bank
0
03 November 2010
Punjab And Sind Bank
0
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-13022020
Declaration by first director-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form 23AC-01062018_signed
