Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Popatlal Shah
Navin Popatlal Shah
Director
over 2 years ago
Neeta Rajesh Gosalia
Neeta Rajesh Gosalia
Director
almost 26 years ago

Past Directors

Rajesh Natvarlal Gosalia
Rajesh Natvarlal Gosalia
Director
almost 23 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-04012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form DIR-12-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017