Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
30,000,000

Directors

Nemish Hasmukh Kotadia
Nemish Hasmukh Kotadia
Whole Time Director
over 2 years ago
Krishna Dalal
Krishna Dalal
Director/Designated Partner
over 4 years ago

Past Directors

Bhaven Vijay Udeshi
Bhaven Vijay Udeshi
Director
over 13 years ago
Anita Deepak Dalal
Anita Deepak Dalal
Whole Time Director
about 22 years ago

Charges

25 June 2022
Others
0
25 June 2022
Others
0
25 June 2022
Others
0

Documents

Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_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-3-21062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017