Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Nikita Bhavin Zaveri
Nikita Bhavin Zaveri
Director/Designated Partner
over 2 years ago
Jitesh Jayantilal Sanghrajka
Jitesh Jayantilal Sanghrajka
Director/Designated Partner
over 2 years ago

Past Directors

Kushal Jitesh Sanghrajka
Kushal Jitesh Sanghrajka
Additional Director
over 9 years ago
Bela Jitesh Sanghrajka
Bela Jitesh Sanghrajka
Director
over 22 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-03082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-19052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form DIR-12-28102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016