Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Renu Dinesh Kumar Paharia
Director
over 2 years ago
over 2 years ago
Paresh Ratanchand Jhaveri
Director
almost 21 years ago
almost 21 years ago
Shobha Paharia
Director
almost 21 years ago
almost 21 years ago
Charges
30 December 2013
Dena Bank
90 Lak
30 May 2005
Uco Bank
1 Crore
30 May 2005
Uco Bank
0
30 December 2013
Dena Bank
0
30 May 2005
Uco Bank
0
30 December 2013
Dena Bank
0
30 May 2005
Uco Bank
0
30 December 2013
Dena Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-04072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
