Company Information

CIN
Status
Date of Incorporation
17 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kamlesh Vrajlal Sheth
Kamlesh Vrajlal Sheth
Director
over 2 years ago
Kirit Dalichand Sanghvi
Kirit Dalichand Sanghvi
Director
over 2 years ago

Past Directors

Kantilal Nagardas Shavdia
Kantilal Nagardas Shavdia
Director
about 10 years ago

Documents

Form DPT-3-07102020-signed
Supplementary or Test audit report under section 143-29022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020
Form AOC - 4 CFS-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Form DPT-3-23082019
Form AOC - 4 CFS-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Supplementary or Test audit report under section 143-30012019
List of share holders, debenture holders;-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form DIR-12-04122018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form AOC - 4 CFS-18042018_signed