Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
509,000
Authorised Capital
550,000

Directors

Amit Suresh Shah
Amit Suresh Shah
Director
over 2 years ago
Amrit Singh Rai
Amrit Singh Rai
Director
about 22 years ago
Kuldeep Singh Bwail
Kuldeep Singh Bwail
Director
about 22 years ago

Documents

Form DPT-3-01082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form ADT-1-20112017_signed
Optional Attachment-(1)-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017