Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,800,200
Authorised Capital
5,000,000
Directors
Sonal Jiten Choksey
Director
almost 12 years ago
almost 12 years ago
Suneja Sarang Jhaveri
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form MGT-14-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Evidence of cessation-060114.PDF
