Company Information

CIN
Status
Date of Incorporation
23 April 2003
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

Prakash Shivji Visaria
Prakash Shivji Visaria
Director/Designated Partner
over 6 years ago
Sanjay Hirji Savla
Sanjay Hirji Savla
Director
over 22 years ago

Past Directors

Asha Sanjay Savla
Asha Sanjay Savla
Director
over 22 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-04072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Secretarial Audit Report-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed