Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Kiran Himatlal Mistry
Kiran Himatlal Mistry
Whole Time Director
about 2 years ago
Alkesh Mahendra Shah
Alkesh Mahendra Shah
Director
over 8 years ago

Past Directors

Sudhir Jamnadas Davada
Sudhir Jamnadas Davada
Director
about 17 years ago
Jignesh Subodh Mehta
Jignesh Subodh Mehta
Director
about 18 years ago

Charges

0
27 October 2005
Canara Bank
5 Crore
27 October 2005
Canara Bank
0
27 October 2005
Canara Bank
0
27 October 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form AOC-4-16092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form MGT-7-09092019_signed
List of share holders, debenture holders;-07092019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-21092018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Directors report as per section 134(3)-02092018
Optional Attachment-(1)-02092018
Form AOC-4-21022018-signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Form AOC-4-29012018