Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
892,000
Authorised Capital
1,500,000

Directors

Deepak Ishwarlal Shah
Deepak Ishwarlal Shah
Director
over 2 years ago
Vaibhav Bhaskar Malvi
Vaibhav Bhaskar Malvi
Director
about 24 years ago

Past Directors

Bhaskar Damodar Malvi
Bhaskar Damodar Malvi
Director
almost 29 years ago

Documents

Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed