Company Information
CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meena Vipul Shah
Director
over 19 years ago
over 19 years ago
Zaveri Visanji Savla
Director
about 26 years ago
about 26 years ago
Meena Zaveri Savla
Director
about 26 years ago
about 26 years ago
Past Directors
Bharat Meghji Rambhia
Director
over 19 years ago
over 19 years ago
Deepak Talakshi Chheda
Director
over 19 years ago
over 19 years ago
Vipul Rasiklal Shah
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(5)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Evidence of cessation;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
