Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Amarkumar Vithaldas Gandhi
Amarkumar Vithaldas Gandhi
Director
over 2 years ago
Ajay Surendrabhai Patel
Ajay Surendrabhai Patel
Director
about 20 years ago

Past Directors

Kalicharan Nopchand Pareek
Kalicharan Nopchand Pareek
Director
about 20 years ago
Kabir Haresh Master
Kabir Haresh Master
Director
about 20 years ago

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4(XBRL)-31102018_signed
Form MGT-7-31102018_signed
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form AOC-4(XBRL)-02112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form MGT-7-28112016