Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director/Designated Partner
over 2 years ago

Past Directors

Tushar Mehta Anantrai
Tushar Mehta Anantrai
Additional Director
over 9 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
almost 25 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
almost 34 years ago

Documents

Form DPT-3-27112020_signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
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
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MSME FORM I-09062019_signed
Form ADT-3-26042019_signed
Resignation letter-26042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019