Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Amrita Manish Majithia
Amrita Manish Majithia
Director/Designated Partner
over 2 years ago
Dhawal Manish Majithia
Dhawal Manish Majithia
Director/Designated Partner
almost 3 years ago
Manish Majithia Navinchandra
Manish Majithia Navinchandra
Ceo
about 3 years ago
Vipasha Manish Majithia
Vipasha Manish Majithia
Director/Designated Partner
about 6 years ago

Past Directors

Prabhaben Navnitlal Sheth
Prabhaben Navnitlal Sheth
Director
about 29 years ago
Navinchandra Narsidas Majithia
Navinchandra Narsidas Majithia
Managing Director
about 29 years ago

Documents

Form DPT-3-18032021-signed
Form AOC-4-08012021-signed
Form MGT-7-07012021_signed
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DIR-12-22122020_signed
Interest in other entities;-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(4)-19122020