Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Vrajlal Sanghavi
Kirit Vrajlal Sanghavi
Additional Director
almost 2 years ago
Monica Arun Arora
Monica Arun Arora
Director
almost 3 years ago

Past Directors

Arun Arora
Arun Arora
Director
over 32 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form ADT-1-26012019_signed
Copy of the intimation sent by company-26012019
Copy of written consent given by auditor-26012019
List of share holders, debenture holders;-26012019
Copy of resolution passed by the company-26012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Notice of resignation;-26012019
Interest in other entities;-26012019
Form DIR-12-26012019_signed
Evidence of cessation;-26012019
Form MGT-7-26012019_signed
Form ADT-1-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Directors report as per section 134(3)-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed