Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Toral Kavish Shah
Toral Kavish Shah
Director
about 2 years ago
Ashish Ramesh Ranwala
Ashish Ramesh Ranwala
Director
over 2 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-09092019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form DPT-3-27062019
Form ADT-3-17062019_signed
Resignation letter-17062019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed