Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Nikita Bhavin Zaveri
Nikita Bhavin Zaveri
Director/Designated Partner
over 2 years ago
Jitesh Jayantilal Sanghrajka
Jitesh Jayantilal Sanghrajka
Director/Designated Partner
over 2 years ago
Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
over 2 years ago

Past Directors

Kushal Jitesh Sanghrajka
Kushal Jitesh Sanghrajka
Additional Director
over 9 years ago
Bela Jitesh Sanghrajka
Bela Jitesh Sanghrajka
Additional Director
over 9 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
over 26 years ago

Documents

Form DPT-3-31122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form DIR-12-28102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Optional Attachment-(2)-01092016