Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Pradip Bastimal Chopra
Pradip Bastimal Chopra
Director/Designated Partner
over 2 years ago
Pankajkumar Chatrabhuj Mehta
Pankajkumar Chatrabhuj Mehta
Director
about 22 years ago
Girish Khimjibhai Shah
Girish Khimjibhai Shah
Director
about 22 years ago
Bhaveshkumar Chimanlal Mehta
Bhaveshkumar Chimanlal Mehta
Director
about 22 years ago

Documents

Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form DPT-3-23102020-signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017