Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,912,300
Authorised Capital
10,000,000

Directors

Nilesh Kishanlal Mistry
Nilesh Kishanlal Mistry
Director
about 2 years ago
Siddharth Praful Magia
Siddharth Praful Magia
Director/Designated Partner
almost 3 years ago
Jayshree Praful Magia
Jayshree Praful Magia
Director
about 16 years ago
Praful Hirabhai Magia
Praful Hirabhai Magia
Director
over 20 years ago

Charges

0
14 January 2006
Bank Of Baroda
8 Crore
14 January 2006
Bank Of Baroda
0
14 January 2006
Bank Of Baroda
0
14 January 2006
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-29082020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-15072019
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed