Company Information

CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nisheeth Manusukhlal Vasa
Nisheeth Manusukhlal Vasa
Director
over 2 years ago
Anuja Nisheeth Vasa
Anuja Nisheeth Vasa
Director/Designated Partner
over 3 years ago
Anandita Jai Master
Anandita Jai Master
Director
over 15 years ago
Amita Nisheeth Vasa
Amita Nisheeth Vasa
Director
over 31 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-12092020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form ADT-1-20122017_signed
Copy of resolution passed by the company-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Copy of resolution passed by the company-21122016
Directors report as per section 134(3)-26112016