Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,360,100
Authorised Capital
7,500,000

Directors

Vipul Vidur Bhatt
Vipul Vidur Bhatt
Director
over 2 years ago

Past Directors

Jitendrakumar Mevaram Jain
Jitendrakumar Mevaram Jain
Director
about 9 years ago
Bharat Ramanlal Pandya
Bharat Ramanlal Pandya
Additional Director
about 10 years ago
Purnima Manharbhai Jani
Purnima Manharbhai Jani
Director
almost 22 years ago
Manhar Madhusudan Jani
Manhar Madhusudan Jani
Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-28092020_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-30062019
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-05062018_signed
Declaration by first director-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Evidence of cessation;-05062018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Optional Attachment-(1)-01052018
Form 66-01052018_signed