Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Amit Meghji Joisher
Director
almost 13 years ago
almost 13 years ago
Meghji Mavji Joisher
Director
almost 22 years ago
almost 22 years ago
Past Directors
Nikhil Meghji Joisher
Director
almost 21 years ago
almost 21 years ago
Charges
10 May 2007
Bank Of Baroda
1 Crore
20 January 2023
Others
0
10 May 2007
Others
0
20 January 2023
Others
0
10 May 2007
Others
0
20 January 2023
Others
0
10 May 2007
Others
0
Documents
Form MSME FORM I-29122020_signed
Form DPT-3-29122020_signed
Form DPT-3-08102020-signed
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Form DPT-3-03102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-3-28092019_signed
Resignation letter-19092019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
