Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
345,500
Authorised Capital
1,000,000

Directors

Monisha Desai
Monisha Desai
Director
over 2 years ago
Parth Balvantrai Desai
Parth Balvantrai Desai
Director
over 20 years ago
Meena Balvant Desai
Meena Balvant Desai
Director
almost 33 years ago

Past Directors

Vidyut Dilip Shah
Vidyut Dilip Shah
Director
almost 33 years ago

Documents

Form ADT-1-01082019_signed
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form ADT-3-07062018-signed
Resignation letter-02062018
Optional Attachment-(1)-02062018
Resignation letter-05052018
Form e-CODS-22032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
Form AOC-4-24012018_signed
Form 23AC-24012018_signed
Form MGT-7-24012018_signed