Company Information

CIN
Status
Date of Incorporation
01 July 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
1,000,000

Directors

Pankaj Mukundray Sheth
Pankaj Mukundray Sheth
Director
over 2 years ago
Kaushik Bharatchandra Shah
Kaushik Bharatchandra Shah
Director
almost 3 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-1-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-22122017_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form ADT-1-30122016_signed
List of share holders, debenture holders;-20122016