Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Kanji Furia
Pradeep Kanji Furia
Director/Designated Partner
over 2 years ago
Arvind Ravji Shah
Arvind Ravji Shah
Director/Designated Partner
about 23 years ago

Past Directors

Navinchandra Ganatra Umarshi
Navinchandra Ganatra Umarshi
Director
about 23 years ago

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form ADT-1-27102020_signed
-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12102019_signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed