Company Information

CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,910,000
Authorised Capital
7,500,000

Directors

Nayna Rajesh Parekh
Nayna Rajesh Parekh
Director/Designated Partner
about 6 years ago
Shubhada Prakash Gawde
Shubhada Prakash Gawde
Director/Designated Partner
over 18 years ago
Sonal Mansukhlal Shah
Sonal Mansukhlal Shah
Director
about 23 years ago
Tushar Vrajlal Vaidya
Tushar Vrajlal Vaidya
Director
about 23 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-30092020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-23102016_signed