Company Information
CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,400,000
Authorised Capital
32,500,000
Directors
Anita Anil Toshniwal
Director
almost 20 years ago
almost 20 years ago
Anilkumar Shankerlal Toshniwal
Director
almost 20 years ago
almost 20 years ago
Jaykumar Toshniwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-12092020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of written consent given by auditor-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
