Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,250,000
Authorised Capital
25,000,000

Directors

Ashish Niranjan Tapiawala
Ashish Niranjan Tapiawala
Director
over 19 years ago
Chetan Dulatrai Desai
Chetan Dulatrai Desai
Director
over 19 years ago
Mayank Dulatbhai Desai
Mayank Dulatbhai Desai
Director
almost 20 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-12062019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-270315 for the FY ending on-310314.OCT