Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
2,500,000

Directors

Kandarp Navnit Domadia
Kandarp Navnit Domadia
Director
over 23 years ago

Past Directors

Deepak Khimji Darad
Deepak Khimji Darad
Additional Director
almost 7 years ago
Jashamin Ramesh Bhayani
Jashamin Ramesh Bhayani
Additional Director
almost 10 years ago
Nimesh Ramesh Bhayani
Nimesh Ramesh Bhayani
Director
over 23 years ago

Documents

Form MGT-7-01042021_signed
Form DIR-12-22032021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form DIR-12-27022019_signed
Interest in other entities;-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019