Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
2,500,000

Directors

Ishhan Samriya
Ishhan Samriya
Director/Designated Partner
over 2 years ago
Hardik Satyanarain Samariya
Hardik Satyanarain Samariya
Director
over 18 years ago
Adityakumar Bansilal Samariya
Adityakumar Bansilal Samariya
Director/Designated Partner
over 30 years ago
Meena Adityakumar Samariya
Meena Adityakumar Samariya
Director
over 30 years ago

Documents

Form INC-22-15122020_signed
Copy of board resolution authorizing giving of notice-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form AOC-4-11122020
Form MGT-7-11122020_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Optional Attachment-(1)-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Copy Of Financial Statements as per section 134-291115.PDF