Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayavant Kedu Birari
Jayavant Kedu Birari
Director
almost 2 years ago
Avishkar Vilas Birari
Avishkar Vilas Birari
Director
about 14 years ago
Vilas Kedu Birari
Vilas Kedu Birari
Director/Designated Partner
over 22 years ago

Past Directors

Alka Vilas Birari
Alka Vilas Birari
Director
over 22 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed
Form DIR-11-140515.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Optional Attachment 1-280415.PDF