Company Information

CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rinaben Ravinbhai Vyas
Rinaben Ravinbhai Vyas
Director
about 2 years ago
Ravinbhai Rameshbhai Vyas
Ravinbhai Rameshbhai Vyas
Director/Designated Partner
over 2 years ago
Sameer Shailesh Kharidia
Sameer Shailesh Kharidia
Director
over 2 years ago
Dimple Sameer Kharidia
Dimple Sameer Kharidia
Director
over 16 years ago

Past Directors

Meena Shailesh Kharidia
Meena Shailesh Kharidia
Director
over 10 years ago
Munjalbhai Rameshbhai Vyas
Munjalbhai Rameshbhai Vyas
Director
almost 22 years ago

Documents

Form DPT-3-08082020-signed
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form MGT-7-20042017_signed