Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Shivji Visaria
Prakash Shivji Visaria
Director/Designated Partner
over 6 years ago
Vinaygopal Chawla
Vinaygopal Chawla
Director
about 18 years ago
Sanjay Hirji Savla
Sanjay Hirji Savla
Director
almost 23 years ago

Past Directors

Sheel Shirish Keniya
Sheel Shirish Keniya
Director
almost 17 years ago
Asha Sanjay Savla
Asha Sanjay Savla
Director
almost 17 years ago
Bansi Gobindram Purshottam
Bansi Gobindram Purshottam
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Secretarial Audit Report-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form AOC-4-120116.OCT