Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director/Designated Partner
over 2 years ago
Siddharth Niraj Vora
Siddharth Niraj Vora
Director
over 2 years ago

Past Directors

Santosh Nathu Chavan
Santosh Nathu Chavan
Director
almost 21 years ago
Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
about 21 years ago

Charges

12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form ADT-3-06082020_signed
Resignation letter-29072020
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016