Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,450,000
Authorised Capital
5,000,000

Directors

Omana Vijay Nayak
Omana Vijay Nayak
Director
over 21 years ago
Kinnery Vishal Shah
Kinnery Vishal Shah
Director
almost 30 years ago
Gaurav Ravindra Mardia
Gaurav Ravindra Mardia
Director/Designated Partner
almost 30 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Form MGT-7-18012017_signed
List of share holders, debenture holders;-12012017
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016