Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bagavathi Raj Sujatha
Bagavathi Raj Sujatha
Director/Designated Partner
about 8 years ago

Past Directors

Sennaiyan Bagavathiraj
Sennaiyan Bagavathiraj
Additional Director
about 9 years ago
Shweta Dhruv Shah
Shweta Dhruv Shah
Director
almost 13 years ago
Ronit Bakulesh Parekh
Ronit Bakulesh Parekh
Director
almost 15 years ago
Rajen Pravinchandra Doshi
Rajen Pravinchandra Doshi
Director
about 15 years ago
Bakul Jatashankar Parekh
Bakul Jatashankar Parekh
Director
almost 30 years ago

Documents

Form ADT-1-04112020_signed
Directors report as per section 134(3)-04112020
Optional Attachment-(2)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Notice of resignation;-17122019
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Evidence of cessation;-17122019
Acknowledgement received from company-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-31052019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-02012018_signed