Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000

Directors

Pranesh Kejriwal Puranmal
Pranesh Kejriwal Puranmal
Beneficial Owner
almost 3 years ago
Amit Shah
Amit Shah
Director/Designated Partner
over 9 years ago

Past Directors

Sailesh Puranmal Kejriwal
Sailesh Puranmal Kejriwal
Director
about 14 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
Form DPT-3-19092020-signed
Form AOC-4-06122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016