Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sangeeta Pradeep Gupta
Sangeeta Pradeep Gupta
Director
over 2 years ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 2 years ago

Past Directors

Deepak Hirubhai Patel
Deepak Hirubhai Patel
Director
over 12 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
over 18 years ago
Ramavatar Prajapati
Ramavatar Prajapati
Director
over 18 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-21062019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Form AOC-4-07052019_signed
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017