Company Information

CIN
Status
Date of Incorporation
04 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,600
Authorised Capital
1,250,000

Directors

Lalita Kamal Kishore Vyas
Lalita Kamal Kishore Vyas
Director/Designated Partner
over 7 years ago
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director/Designated Partner
over 7 years ago
Nitin Manharlal Shah
Nitin Manharlal Shah
Director
almost 19 years ago

Past Directors

Siddharth Shyamsunder Vyas
Siddharth Shyamsunder Vyas
Additional Director
about 13 years ago
Lokesh Shyamsunder Vyas
Lokesh Shyamsunder Vyas
Director
about 16 years ago
Hemshankar Harishankar Tiwari
Hemshankar Harishankar Tiwari
Director
about 16 years ago
Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
over 22 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
over 22 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form AOC-4-17072019-signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Notice of resignation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018