Company Information

CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,000
Authorised Capital
5,000,000

Directors

Bhupesh Gandhi Govindji
Bhupesh Gandhi Govindji
Director
over 20 years ago
Vinodchandra Vijpar Shah
Vinodchandra Vijpar Shah
Director
over 28 years ago

Past Directors

Laxmichand Gangjibhai Savla
Laxmichand Gangjibhai Savla
Director
almost 22 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(1)-18082017
Form AOC-4-18082017_signed
List of share holders, debenture holders;-14082017
Optional Attachment-(1)-14082017
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Optional Attachment-(1)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form AOC-4-181215.OCT
Form MGT-7-151215.OCT