Company Information

CIN
Status
Date of Incorporation
17 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhavesh Kantilal Bharucha
Bhavesh Kantilal Bharucha
Director/Designated Partner
about 3 years ago
Ramkishor Ramvallabh Boob
Ramkishor Ramvallabh Boob
Director
over 22 years ago

Past Directors

Giriraj Kumar Dammani
Giriraj Kumar Dammani
Director
almost 12 years ago
Pratik Shrikant Mantri
Pratik Shrikant Mantri
Director
about 14 years ago

Documents

Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-22-22112017_signed
Optional Attachment-(1)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Directors report as per section 134(3)-22112017
Copy of board resolution authorizing giving of notice-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-24112016