Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
703,000
Authorised Capital
975,000

Directors

Amita Kalpesh Vasa
Amita Kalpesh Vasa
Director
over 26 years ago
Mita Nikhil Sheth
Mita Nikhil Sheth
Director
over 26 years ago
Malti Bipin Punator
Malti Bipin Punator
Director/Designated Partner
over 30 years ago
Bipin Ottamchand Punatar
Bipin Ottamchand Punatar
Director
over 30 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_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 INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017