Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Pranav Patel
Pranav Patel
Director/Designated Partner
over 2 years ago
Smita Harshad Patel
Smita Harshad Patel
Director/Designated Partner
over 2 years ago

Past Directors

Venkatachalam Mohan Ayyar .
Venkatachalam Mohan Ayyar .
Additional Director
over 10 years ago
Abhishek Harshad Patel
Abhishek Harshad Patel
Additional Director
about 12 years ago
Vasant Dattatray Goray
Vasant Dattatray Goray
Director
over 20 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form ADT-1-22122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed