Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
145,000
Authorised Capital
600,000

Directors

Ankit Suresh Paharia
Ankit Suresh Paharia
Director/Designated Partner
over 2 years ago
Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director/Designated Partner
almost 26 years ago

Past Directors

Dinesh Paharia Kumar
Dinesh Paharia Kumar
Director
almost 17 years ago
Suresh Somchand Shah
Suresh Somchand Shah
Director
almost 26 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021-signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017