Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,634,750
Authorised Capital
17,500,000

Directors

Sanjay Anchaliya
Sanjay Anchaliya
Beneficial Owner
over 10 years ago
Vanita Sanjay Anchaliya
Vanita Sanjay Anchaliya
Director/Designated Partner
over 20 years ago

Past Directors

Dilkhush Tejmal Bafna
Dilkhush Tejmal Bafna
Director
over 20 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-24092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-24092018-signed
Resignation letter-22092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017