Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,680,000
Authorised Capital
25,000,000

Directors

Bhavesh Dhirajlal Vora
Bhavesh Dhirajlal Vora
Director/Designated Partner
over 7 years ago
Pooja Ketan Mehta
Pooja Ketan Mehta
Director
over 31 years ago

Past Directors

Ketan Balkrishna Mehta
Ketan Balkrishna Mehta
Director
over 31 years ago

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form MGT-7-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-19082019-signed
Form DPT-3-02082019-signed
Auditor?s certificate-14062019
Auditor?s certificate-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form DIR-11-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Notice of resignation filed with the company-20072018
Form DIR-12-20072018_signed
Proof of dispatch-20072018