Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
7,000,000

Directors

Dilip Shankarlal Heda
Dilip Shankarlal Heda
Director/Designated Partner
about 2 years ago
Shyam Zamandas Nenwani
Shyam Zamandas Nenwani
Director/Designated Partner
over 13 years ago
Mukesh Damodhar Charkha
Mukesh Damodhar Charkha
Director
over 13 years ago
Pavan Govindram Mantri
Pavan Govindram Mantri
Director
over 13 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-04012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form e-CODS-23042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-22082017_signed
Form 23AC-22082017_signed