Company Information

CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,603,000
Authorised Capital
25,000,000

Directors

Vaibhav Sadanand Ghadi
Vaibhav Sadanand Ghadi
Director/Designated Partner
over 6 years ago
Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director
over 16 years ago
Vinod Fekuram Jaiswal
Vinod Fekuram Jaiswal
Director
over 16 years ago
Gyanchand Surajmal Mehta
Gyanchand Surajmal Mehta
Director/Designated Partner
about 19 years ago

Past Directors

Pushpa Gyanchand Mehta
Pushpa Gyanchand Mehta
Director
about 19 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MSME FORM I-08062019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed