Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
2,500,000

Directors

Alka Arun Telang
Alka Arun Telang
Director
over 2 years ago
Kalpendra Sinh
Kalpendra Sinh
Director
over 10 years ago
Ajay Arun Telang
Ajay Arun Telang
Director
almost 15 years ago

Past Directors

Arunkumar Pravinsinhji
Arunkumar Pravinsinhji
Director
over 10 years ago
Pragna Pankaj Ved
Pragna Pankaj Ved
Director
over 26 years ago
Pankaj Rajnikant Ved
Pankaj Rajnikant Ved
Director
over 26 years ago

Documents

Form DPT-3-01072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-20122017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-191215.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
FormSchV-291114 for the FY ending on-310314.OCT