Company Information

CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mukesh Mansukhlal Pandya
Mukesh Mansukhlal Pandya
Director/Designated Partner
over 2 years ago

Past Directors

Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Director
about 10 years ago
Soniya Pravin Sheth
Soniya Pravin Sheth
Director
almost 16 years ago
Unnati Pravin Sheth
Unnati Pravin Sheth
Director
almost 18 years ago
Subhashchandra Patel
Subhashchandra Patel
Director
almost 23 years ago
Suhas Manohar Jukar
Suhas Manohar Jukar
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Form INC-22-26042018_signed
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copy of board resolution authorizing giving of notice-26042018
Form GNL-2-27022018-signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018