Company Information
CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vanrajbhai Rajshibhai Odedra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naginbhai Raghunathbhai Machhi
Director/Designated Partner
over 31 years ago
over 31 years ago
Pandharinath Bhaskar Meher
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Khandubhai Punabhai Tandel
Director
over 31 years ago
over 31 years ago
Gopal Madhavji Motivaras
Director
over 31 years ago
over 31 years ago
Mohanbhai Keshav Masani
Director
over 31 years ago
over 31 years ago
Naranbhai Sukkarbhai Tandel
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28052019_signed
Optional Attachment-(3)-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(5)-25052019
Optional Attachment-(2)-25052019
Form ADT-1-30032019_signed
Form DIR-12-30032019_signed
Evidence of cessation;-28032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-06022019
Optional Attachment-(1)-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
