Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director/Designated Partner
about 2 years ago
Sandip Naginlal Vora
Sandip Naginlal Vora
Director
over 20 years ago
Amit Naginlal Vora
Amit Naginlal Vora
Director
over 20 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed