Company Information

CIN
Status
Date of Incorporation
01 March 1999
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

Vanrajbhai Rajshibhai Odedra
Vanrajbhai Rajshibhai Odedra
Director/Designated Partner
almost 2 years ago
Pandharinath Bhaskar Meher
Pandharinath Bhaskar Meher
Director
over 18 years ago

Past Directors

Hiren Amrishchandra Desai
Hiren Amrishchandra Desai
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-06022019
Optional Attachment-(1)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form DIR-12-06072017_signed