Company Information
CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,600
Authorised Capital
500,000
Past Directors
Jignesh Ramniklal Bhayani
Additional Director
over 10 years ago
over 10 years ago
Ujala Jignesh Bhayani
Additional Director
over 10 years ago
over 10 years ago
Manjula Sevantilal Champaneri
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-28092020-signed
Form ADT-1-21072020_signed
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Optional Attachment-(1)-11072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-23052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
