Company Information

CIN
Status
Date of Incorporation
20 October 1994
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
5,000,000

Directors

Vinay Mulchand Sheth
Vinay Mulchand Sheth
Director
over 2 years ago

Past Directors

Jayshree Dilip Ghevaria
Jayshree Dilip Ghevaria
Additional Director
over 10 years ago
Dilip Vrajlal Ghevaria
Dilip Vrajlal Ghevaria
Director
about 31 years ago

Documents

Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Optional Attachment-(4)-26032018
Optional Attachment-(3)-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Evidence of cessation-201015.PDF
Letter of Appointment-201015.PDF
Optional Attachment 1-201015.PDF