Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Jinesh Kirit Gohil
Jinesh Kirit Gohil
Director/Designated Partner
about 2 years ago
Kirit Ratilal Gohil
Kirit Ratilal Gohil
Director/Designated Partner
over 2 years ago
Hardik Kirit Gohil
Hardik Kirit Gohil
Director/Designated Partner
about 11 years ago

Charges

31 December 2021
Others
0
31 December 2021
Others
0

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-14082017
Copies of the utility bills as mentioned above (not older than two months)-14082017