Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
2,500,000
Directors
Dharav Sunil Shah
Director
over 2 years ago
over 2 years ago
Harish Bhadrasen Khot
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-31032021_signed
Form DPT-3-25032021-signed
Form DPT-3-30122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Directors report as per section 134(3)-22112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
