Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,647,415
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Rajkumar Pamnani
Dinesh Rajkumar Pamnani
Director
almost 2 years ago

Past Directors

Janvi Dinesh Pamnani
Janvi Dinesh Pamnani
Additional Director
over 15 years ago
Rajkumar Pessumal Pamnani
Rajkumar Pessumal Pamnani
Director
about 19 years ago

Charges

02 January 2008
Punjab National Bank
0
27 December 2007
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
27 December 2007
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
27 December 2007
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Form DPT-3-01072019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Optional Attachment-(1)-04022019
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
Optional Attachment-(1)-01082016