Company Information

CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,800
Authorised Capital
500,000

Past Directors

Mita Vipul Shah
Mita Vipul Shah
Additional Director
almost 15 years ago
Vipul Kantilal Shah
Vipul Kantilal Shah
Additional Director
almost 15 years ago
Dharmesh Krishnakumar Pandya
Dharmesh Krishnakumar Pandya
Additional Director
about 16 years ago
Ratna Akhilesh Bhargava
Ratna Akhilesh Bhargava
Additional Director
over 16 years ago
Rameshwarnath Bhargava
Rameshwarnath Bhargava
Additional Director
over 16 years ago
Sunil Satyapaul Sabharwal
Sunil Satyapaul Sabharwal
Director
about 33 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016