Company Information

CIN
Status
Date of Incorporation
04 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,157,500
Authorised Capital
1,200,000

Directors

Tejal Vipul Chauhan
Tejal Vipul Chauhan
Director/Designated Partner
over 2 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
over 6 years ago
Jigna Manishkumar Chauhan
Jigna Manishkumar Chauhan
Director
over 17 years ago

Past Directors

Pinank Vijay Parekh
Pinank Vijay Parekh
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC - 4 CFS-26122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018