Company Information

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

Directors

Piyush Rajkumar Diwanka
Piyush Rajkumar Diwanka
Director/Designated Partner
almost 3 years ago
Priyank Rajkumar Diwanka
Priyank Rajkumar Diwanka
Director/Designated Partner
almost 3 years ago

Past Directors

Rajkumar Madanlal Diwanka
Rajkumar Madanlal Diwanka
Additional Director
over 4 years ago
Chetan Chandulal Bhayani
Chetan Chandulal Bhayani
Director
about 29 years ago
Jyoti Jatin Bhayani
Jyoti Jatin Bhayani
Director
about 29 years ago
Jatin Chandulal Bhayani
Jatin Chandulal Bhayani
Director
about 29 years ago

Documents

Form DPT-3-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form ADT-1-151015.OCT