Company Information

CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Neeraj Shyamsunder Khetan
Neeraj Shyamsunder Khetan
Director
over 9 years ago
Shyamsunder Radhavllabhji Kethan
Shyamsunder Radhavllabhji Kethan
Director
over 27 years ago

Past Directors

Pradip Ramanlal Shah
Pradip Ramanlal Shah
Director
over 26 years ago

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-04122017_signed
Form MGT-7-02122017_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
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Letter of appointment;-18042016