Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,267,200
Authorised Capital
25,500,000

Directors

Manisha M Vora
Manisha M Vora
Director/Designated Partner
over 2 years ago
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
over 2 years ago
Madhoo Kantilal Mehta
Madhoo Kantilal Mehta
Director
almost 31 years ago

Past Directors

Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
over 18 years ago
Harshadrai Shantilal Mehta
Harshadrai Shantilal Mehta
Alternate Director
almost 27 years ago
Meenal Madhoo Mehta
Meenal Madhoo Mehta
Director
almost 31 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-06012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Form DIR-12-17042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018