Company Information

CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neerav Sojatia
Neerav Sojatia
Director/Designated Partner
over 2 years ago
Payalkumari Vijaykumar Modi
Payalkumari Vijaykumar Modi
Director
about 12 years ago

Past Directors

Prathemesh Sushil Chokhani
Prathemesh Sushil Chokhani
Director
over 12 years ago
Sushil Hiralal Chokhani
Sushil Hiralal Chokhani
Director
almost 35 years ago

Documents

Form AOC-4-23012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form AOC-4-19022019_signed
Optional Attachment-(1)-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Optional Attachment-(1)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form 23AC-19032018_signed