Company Information
CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Minaxi Mukesh Limbachia
Director
about 26 years ago
about 26 years ago
Mukesh Bhogibhai Limbachia
Managing Director
about 26 years ago
about 26 years ago
Charges
27 March 2001
Andhra Bank
15 Lak
27 March 2001
Andhra Bank
0
27 March 2001
Andhra Bank
0
Documents
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28082019
Auditor?s certificate-28082019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-14042019
Copy of the intimation sent by company-14042019
Copy of written consent given by auditor-14042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
