Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vaibhav Shashikant Mistry
Vaibhav Shashikant Mistry
Director
over 2 years ago
Neerja Vaibhav Mistry
Neerja Vaibhav Mistry
Additional Director
over 11 years ago
Kiran Shashikant Mistry
Kiran Shashikant Mistry
Director
over 16 years ago

Past Directors

Jairaj Shashikant Mistry
Jairaj Shashikant Mistry
Director
almost 25 years ago

Charges

1 Crore
02 July 2003
Corporation Bank
75 Lak
02 July 2003
Corporation Bank
75 Lak
02 July 2003
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 July 2003
Corporation Bank
0

Documents

Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-26062019
Form AOC-4-31032019_signed
Form MGT-7-30032019_signed
Directors report as per section 134(3)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form ADT-1-031215.OCT
-161214.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Letter of Appointment-181114.PDF
Form 32-240114.OCT
Evidence of cessation-240114.PDF
Form 23B for period 010413 to 310314-210913.OCT