Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Devanshi Pradeepkumar Dhruva
Devanshi Pradeepkumar Dhruva
Director/Designated Partner
about 7 years ago
Dharini Pradeepkumar Dhruva
Dharini Pradeepkumar Dhruva
Director/Designated Partner
about 7 years ago
Meenakshi Manglesh Shah
Meenakshi Manglesh Shah
Director
almost 34 years ago
Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Director
almost 34 years ago

Past Directors

Harsha Pradeepkumar Dhruva
Harsha Pradeepkumar Dhruva
Director
almost 34 years ago
Ramniklal Chhotalal Dhruva
Ramniklal Chhotalal Dhruva
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-22112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
Letter of appointment;-21092017