Company Information
CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Dhwani Jani Valia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naishad Himmatlal Jani
Director
over 28 years ago
over 28 years ago
Pankaj Harshad Pandya
Managing Director
over 28 years ago
over 28 years ago
Charges
25 March 2007
Bank Of Maharashtra
50 Lak
25 March 2007
Bank Of Maharashtra
0
25 March 2007
Bank Of Maharashtra
0
25 March 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form DIR-11-22112017_signed
