Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjay Jayendrakant Shah
Sanjay Jayendrakant Shah
Director/Designated Partner
about 2 years ago
Mitesh Mahesh Chheda
Mitesh Mahesh Chheda
Director/Designated Partner
over 6 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
about 29 years ago

Documents

Form INC-22-21082020_signed
Optional Attachment-(2)-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Optional Attachment-(1)-22012020
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Approval letter of extension of financial year of AGM-18122019
Form DPT-3-14102019-signed
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered articles of association-09092019
Altered memorandum of association-09092019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Form GNL-2-17082019-signed
Optional Attachment-(1)-24072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form MGT-7-19122018_signed