Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nilesh Hasmukh Mehta
Nilesh Hasmukh Mehta
Director
over 2 years ago
Sanjay Deepchand Jain
Sanjay Deepchand Jain
Director
over 28 years ago
Mehul Vandan Surkatha
Mehul Vandan Surkatha
Director
over 28 years ago
Vijay Chande Vallabhbhai
Vijay Chande Vallabhbhai
Director
over 28 years ago
Mehul Sandip Parekh
Mehul Sandip Parekh
Director
over 28 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-14122020-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11012019_signed
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed