Company Information
CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Aditya Rajendra Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhitan Mukesh Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dhanpat Parshuram Seth
Director
almost 31 years ago
almost 31 years ago
Kirtikumar Chatrabhuj Bavishi
Director
over 32 years ago
over 32 years ago
Charges
19 August 2014
Idbi Trusteeship Services Limited
7 Crore
19 August 2014
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
Documents
Form CHG-4-09012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-08012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form ADT-3-27022019_signed
Resignation letter-21022019
Letter of the charge holder stating that the amount has been satisfied-03012019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
