Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,000
Authorised Capital
500,000

Directors

Shalin Dinesh Barot
Shalin Dinesh Barot
Director/Designated Partner
over 2 years ago
Rushi Dinesh Barot
Rushi Dinesh Barot
Director/Designated Partner
almost 7 years ago
Dineshkumar Baldevbhai Barot
Dineshkumar Baldevbhai Barot
Director
over 26 years ago
Trusha Dinesh Barot
Trusha Dinesh Barot
Director
over 26 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082016
Directors report as per section 134(3)-21082016
Form AOC-4-21082016_signed
Form ADT-1-160915.OCT
Form ADT-3-180815.PDF