Company Information

CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director/Designated Partner
over 33 years ago
Surendra Kumar Mardia
Surendra Kumar Mardia
Director/Designated Partner
over 33 years ago

Past Directors

Omana Vijay Nayak
Omana Vijay Nayak
Additional Director
over 6 years ago
Praveen Tejsingh Dangi
Praveen Tejsingh Dangi
Director
almost 31 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-22112019_signed
Declaration by first director-15112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017