Company Information

CIN
Status
Date of Incorporation
28 July 2000
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

Shripal Prasan Manilal
Shripal Prasan Manilal
Director
over 2 years ago
Bhavesh Arvindkumar Shah
Bhavesh Arvindkumar Shah
Director
over 13 years ago

Past Directors

Jagat Pravinchandra Sarabhai
Jagat Pravinchandra Sarabhai
Director
almost 14 years ago
Nisha Shripal Manilal
Nisha Shripal Manilal
Director
over 25 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
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-4-10112017_signed
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Optional attachment(s) - if any-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(4)-07112017
Optional Attachment-(3)-07112017