Company Information

CIN
Status
Date of Incorporation
07 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Past Directors

Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
almost 8 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 8 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
almost 11 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 34 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-12-25072018_signed
Form AOC-4-25072018_signed
Form DIR-12-01032018_signed
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Interest in other entities;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Declaration by first director-27022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Form AOC-4-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017