Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,778,000
Authorised Capital
3,000,000

Directors

Niimesh Vayda Shashikant
Niimesh Vayda Shashikant
Director
over 2 years ago
Chetan Kiranraj Bhandari
Chetan Kiranraj Bhandari
Director
almost 17 years ago

Past Directors

Deepak Mansukhlal Modi
Deepak Mansukhlal Modi
Additional Director
about 15 years ago
Atul Shashikant Vayda
Atul Shashikant Vayda
Director
almost 17 years ago
Alpesh Mansukhlal Modi
Alpesh Mansukhlal Modi
Director
over 21 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-27112018_signed
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-21112016_signed
Optional Attachment-(1)-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-291215.OCT
Form AOC-4-261115.OCT