Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner
over 2 years ago
Vivek Shailen Bhutta
Vivek Shailen Bhutta
Director/Designated Partner
over 2 years ago
Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
over 2 years ago
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
about 19 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
about 19 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed