Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sheetal Naresh Sarvaiya
Sheetal Naresh Sarvaiya
Director
over 2 years ago
Naresh Rajnikant Sarvaiya
Naresh Rajnikant Sarvaiya
Director
over 2 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_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 AOC-4-26102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-13102017_signed
Optional Attachment-(1)-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed