Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himmatlal Raghavji Vansdadia
Himmatlal Raghavji Vansdadia
Director
over 21 years ago
Bipin Amritlal Shah
Bipin Amritlal Shah
Director/Designated Partner
over 21 years ago

Past Directors

Viren Gajendrabhai Shah
Viren Gajendrabhai Shah
Director
over 21 years ago

Documents

Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form ADT-1-28062020_signed
Copy of the intimation sent by company-28062020
Copy of resolution passed by the company-28062020
Copy of written consent given by auditor-28062020
Directors report as per section 134(3)-21062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Form AOC-4-21062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT