Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Shyam Hundraj Chandnani
Shyam Hundraj Chandnani
Director
over 14 years ago
Amit Kishin Advani
Amit Kishin Advani
Director
over 14 years ago
Sonia Rajeev Asija
Sonia Rajeev Asija
Director
over 14 years ago
Varsha Kishin Advani
Varsha Kishin Advani
Director
almost 30 years ago
Kishin Gulabrai Advani
Kishin Gulabrai Advani
Director
almost 30 years ago

Documents

Form DPT-3-28042020-signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
FormSchV-121015 for the FY ending on-310314-Revised-1.OCT
Form23AC-131015 for the FY ending on-310314-Revised-1.OCT
Form66-121015 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-111114.OCT