Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
710,000
Authorised Capital
750,000

Directors

Hitendra Chimanlal Desai
Hitendra Chimanlal Desai
Director/Designated Partner
about 2 years ago
Munjal Bhagwandas Udeshi
Munjal Bhagwandas Udeshi
Director/Designated Partner
over 2 years ago

Past Directors

Jayantilal Hargovindas Shah
Jayantilal Hargovindas Shah
Director
over 23 years ago

Documents

List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-27042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT