Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Khushbu Hitesh Shah
Khushbu Hitesh Shah
Additional Director
almost 7 years ago
Hitesh Kumar Narendra Kumar Shah
Hitesh Kumar Narendra Kumar Shah
Additional Director
almost 7 years ago
Shriprakash Kedia
Shriprakash Kedia
Director
almost 34 years ago
Suman Shriprakash Kedia
Suman Shriprakash Kedia
Director
almost 34 years ago

Documents

Form ADT-1-30102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-12072019
Form ADT-1-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Proof of dispatch-08042019
Notice of resignation filed with the company-08042019
Form DIR-11-08042019_signed
Acknowledgement received from company-08042019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed