Company Information
CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Directors
Nirav Jitendra Bhabhera
Director
about 2 years ago
about 2 years ago
Kalpesh Jitendra Bhabhera
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Company CSR policy as per section 135(4)-25112017
List of share holders, debenture holders;-25112017
Details of other Entity(s)-25112017
Secretarial Audit Report-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Optional Attachment-(2)-13112017
