Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivkumar Jadeja
Shivkumar Jadeja
Director
over 27 years ago

Past Directors

Sandra Saumil Patel
Sandra Saumil Patel
Additional Director
over 7 years ago
Saumil Prabodhchandra Patel
Saumil Prabodhchandra Patel
Director
over 29 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Form MSME FORM I-08062019_signed
Form ADT-1-19122018_signed
Copy of resolution passed by the company-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(3)-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Form ADT-3-01112018-signed
Resignation letter-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018