Company Information

CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Mahendra Modi
Manish Mahendra Modi
Director
over 25 years ago
Jayesh Natvarlal Sanghrajka
Jayesh Natvarlal Sanghrajka
Director/Designated Partner
about 26 years ago

Past Directors

Disha Jayesh Sanghrajka
Disha Jayesh Sanghrajka
Additional Director
over 7 years ago
Beena Jayesh Sanghrajka
Beena Jayesh Sanghrajka
Director
about 26 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-30102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Proof of dispatch-25102018
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Notice of resignation filed with the company-25102018
Interest in other entities;-25102018
Form DIR-11-25102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Acknowledgement received from company-25102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180816
Form MGT-14-31072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Altered articles of association-28072018
Altered memorandum of association-28072018