Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,230,870
Authorised Capital
19,500,000

Directors

Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
almost 3 years ago
Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
about 16 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form ADT-1-01082020_signed
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
-31072020
Copy of resolution passed by the company-31072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-26112018_signed
Form ADT-3-26112018_signed
Copy of resolution passed by the company-26112018
Optional Attachment-(1)-26112018
Copy of written consent given by auditor-26112018
Resignation letter-24112018