Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Narendra Virumal Valecha
Narendra Virumal Valecha
Director
over 2 years ago
Sheela Narendra Valecha
Sheela Narendra Valecha
Director/Designated Partner
over 2 years ago
Laxman Virumal Valecha
Laxman Virumal Valecha
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form23AC-261114 for the FY ending on-310314.OCT