Company Information

CIN
Status
Date of Incorporation
02 June 1995
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

Bharat Chhotalal Bhayani
Bharat Chhotalal Bhayani
Director
over 30 years ago

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 6 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Additional Director
almost 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 16 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-06052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-14102019_signed
Form AOC-4-14102019_signed
Notice of resignation;-18092019
Interest in other entities;-18092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form DPT-3-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form DIR-12-28102017_signed
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copy of board resolution authorizing giving of notice-22022017
Form AOC-4-03122016_signed