Company Information

CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,910,000
Authorised Capital
7,500,000

Directors

Nayna Rajesh Parekh
Nayna Rajesh Parekh
Director/Designated Partner
about 6 years ago
Sonal Mansukhlal Shah
Sonal Mansukhlal Shah
Director
over 13 years ago
Shubhada Prakash Gawde
Shubhada Prakash Gawde
Director/Designated Partner
about 23 years ago

Past Directors

Haridas Hirachand Vakharia
Haridas Hirachand Vakharia
Director
about 23 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Form DPT-3-01072019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-22102016_signed