Company Information

CIN
Status
Date of Incorporation
08 May 1991
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

Ahan Ashok Rajgor
Ahan Ashok Rajgor
Director/Designated Partner
over 2 years ago
Kalpana Kirtilal Shah
Kalpana Kirtilal Shah
Director
over 32 years ago

Past Directors

Ashok Budhilal Rajgor
Ashok Budhilal Rajgor
Director
about 7 years ago
Kirtilal Vithaldas Shah
Kirtilal Vithaldas Shah
Director
over 32 years ago

Documents

List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-19112018_signed
Evidence of cessation;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form MGT-14-17092018-signed
Altered articles of association-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-18092016_signed