Company Information
CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Past Directors
Tushar Ramesh Ashra
Additional Director
almost 14 years ago
almost 14 years ago
Meera Ramesh Ashra
Additional Director
almost 14 years ago
almost 14 years ago
Kishan Bipin Shah
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-24032018_signed
-24032018
Directors report as per section 134(3)-24032018
Copy of written consent given by auditor-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Form AOC-4-24032018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form23AC-231215 for the FY ending on-310313.OCT
FormSchV-201215 for the FY ending on-310314.OCT
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form DIR-12-201215.OCT
Form23AC-291115 for the FY ending on-310312.OCT
FormSchV-291115 for the FY ending on-310312.OCT
FormSchV-291115 for the FY ending on-310313.OCT
