Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Jayantilal Bhalani
Pankaj Jayantilal Bhalani
Director/Designated Partner
almost 3 years ago
Jayantilal Dhanjibhai Bhalani
Jayantilal Dhanjibhai Bhalani
Director
over 21 years ago

Past Directors

Avani Pankaj Bhalani
Avani Pankaj Bhalani
Additional Director
over 16 years ago
Jyoti Bhalani
Jyoti Bhalani
Additional Director
over 16 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Form ADT-3-08032019_signed
Resignation letter-02032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-131215.OCT