Company Information

CIN
Status
Date of Incorporation
04 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Jaysukhlal Jasani
Amit Jaysukhlal Jasani
Director
over 2 years ago
Atul Dhanjibhai Vasa
Atul Dhanjibhai Vasa
Director
almost 23 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Copy of board resolution authorizing giving of notice-21082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-31072018_signed
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Form 23B for period 010411 to 310312-160811.OCT
Form 23B for period 010411 to 310312-161011.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-251011 for the FY ending on-310311.OCT
FormSchV-060911 for the FY ending on-310310.OCT