Company Information

CIN
Status
Date of Incorporation
19 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,800
Authorised Capital
1,500,000

Directors

Ami Kamaleshbhai Yagnik
Ami Kamaleshbhai Yagnik
Director/Designated Partner
over 27 years ago
Kamlesh Pravin Yagnik
Kamlesh Pravin Yagnik
Director/Designated Partner
over 33 years ago

Documents

Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-25122019
Copy of board resolution authorizing giving of notice-25122019
Optional Attachment-(1)-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Optional Attachment-(1)-10092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016