Company Information

CIN
Status
Date of Incorporation
23 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,200
Authorised Capital
200,000

Directors

Jayesh Narmadashankar Bhatt
Jayesh Narmadashankar Bhatt
Director
over 19 years ago
Manish Vishnuram Rajyaguru
Manish Vishnuram Rajyaguru
Director
over 19 years ago

Past Directors

Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director
over 35 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form INC-22-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Form MGT-7-12092018_signed