Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,100
Authorised Capital
3,500,000

Past Directors

Kamlesh Bhikhalal Vakharia
Kamlesh Bhikhalal Vakharia
Alternate Director
almost 19 years ago
Smita Bharat Sangani
Smita Bharat Sangani
Additional Director
about 19 years ago
Bharat Sangani .
Bharat Sangani .
Additional Director
over 19 years ago
Vasant Ramjibhai Savla
Vasant Ramjibhai Savla
Alternate Director
over 19 years ago

Documents

Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-14-22112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(3)-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(5)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed