Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,130,000
Authorised Capital
10,500,000

Past Directors

Puneet Ramesh Arora
Puneet Ramesh Arora
Director
over 12 years ago
Vishal Vinodrai Rupani
Vishal Vinodrai Rupani
Director
over 12 years ago
Kirankumar Navnithlal Shah
Kirankumar Navnithlal Shah
Director
about 13 years ago
Jathin Navneetlal Shah
Jathin Navneetlal Shah
Director
about 13 years ago
Harshad Tarachand Parekh
Harshad Tarachand Parekh
Director
almost 19 years ago
Sameer Harshad Parekh
Sameer Harshad Parekh
Director
about 19 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-20032019_signed
Optional Attachment-(3)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016