Company Information

CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Rajesh Shantilal Mirani
Rajesh Shantilal Mirani
Director
over 2 years ago
Sheela Rajesh Mirani
Sheela Rajesh Mirani
Director
over 23 years ago

Documents

Form DPT-3-13022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-24052019_signed
Form ADT-1-02052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-18102018-signed
Resignation letter-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017