Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajesh Gul Advani
Rajesh Gul Advani
Director
almost 2 years ago
Gul Ramchand Advani
Gul Ramchand Advani
Director
over 2 years ago
Sangeeta Ashwin Mansharamani
Sangeeta Ashwin Mansharamani
Director
almost 31 years ago

Past Directors

Kiron Gul Advani
Kiron Gul Advani
Director
over 31 years ago

Documents

Form MGT-7-23092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Form MGT-7-23092020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Evidence of cessation;-19082016