Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Rajendra Mavani
Jay Rajendra Mavani
Director/Designated Partner
about 6 years ago
Daksha Rajendra Mavani
Daksha Rajendra Mavani
Director
about 23 years ago

Past Directors

Rajendra Prabhudas Mavani
Rajendra Prabhudas Mavani
Director
about 23 years ago

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Proof of dispatch-23092019
Acknowledgement received from company-23092019
Evidence of cessation;-23092019
Form DIR-11-23092019_signed
Form DIR-12-23092019_signed
Notice of resignation filed with the company-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-22092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Optional Attachment-(1)-22092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017