Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,000
Authorised Capital
6,000,000

Directors

Prafulkumar Raghavji Kenia
Prafulkumar Raghavji Kenia
Director
over 2 years ago
Darshana Prafulkumar Kenia
Darshana Prafulkumar Kenia
Director
over 2 years ago
Dhirendra Mangaldas Shah
Dhirendra Mangaldas Shah
Director
over 31 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-3-06122017-signed
Form MGT-7-04122017_signed
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of the intimation sent by company-30112017
Directors report as per section 134(3)-30112017
Resignation letter-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT