Company Information

CIN
Status
Date of Incorporation
30 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
135,000
Authorised Capital
7,500,000

Directors

Ronak Gunvantbhai Mistry
Ronak Gunvantbhai Mistry
Director/Designated Partner
over 5 years ago
Ajitsingh Arjun Ghorpade
Ajitsingh Arjun Ghorpade
Director/Designated Partner
over 5 years ago

Past Directors

Chaital Vibhakar Mehta
Chaital Vibhakar Mehta
Additional Director
over 9 years ago
Jagdish Madhukar Kesarkar
Jagdish Madhukar Kesarkar
Additional Director
about 10 years ago
Bhadresh Vasantrai Mehta
Bhadresh Vasantrai Mehta
Director
almost 38 years ago
Heena Bhadresh Mehta
Heena Bhadresh Mehta
Director
almost 38 years ago

Charges

0
20 May 2006
Indian Bank
10 Lak
20 May 2006
Indian Bank
0
20 May 2006
Indian Bank
0
20 May 2006
Indian Bank
0
20 May 2006
Indian Bank
0

Documents

Form DIR-12-14102020_signed
Form ADT-1-13102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form AOC-5-12032018-signed
Form INC-22-07032018_signed
Optional Attachment-(1)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form MGT-14-30062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170630
Optional Attachment-(1)-29062017
Altered memorandum of association-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017