Company Information

CIN
Status
Date of Incorporation
16 November 1995
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

Raju Karodimal Navani
Raju Karodimal Navani
Director
over 2 years ago
Deepak Yeshwant Bandiwadekar
Deepak Yeshwant Bandiwadekar
Director
almost 16 years ago
Vipeshkumar Shantilal Sangoi
Vipeshkumar Shantilal Sangoi
Director
almost 16 years ago
Tarlochan Singh
Tarlochan Singh
Director
almost 16 years ago

Past Directors

Kokila Dineshchandra Shah
Kokila Dineshchandra Shah
Director
about 30 years ago

Documents

Form DPT-3-09112020-signed
Form AOC-4-23092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19112019-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 DPT-3-30062019
Auditor?s certificate-11062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-13072017_signed