Company Information

CIN
Status
Date of Incorporation
07 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Mathrawala
Gaurav Mathrawala
Director/Designated Partner
about 2 years ago
Yoma Gaurav Mathrawala
Yoma Gaurav Mathrawala
Director/Designated Partner
about 2 years ago

Past Directors

Toral Bipin Mathrawala
Toral Bipin Mathrawala
Director
over 25 years ago
Bipin Hirjibhai Mathrawala
Bipin Hirjibhai Mathrawala
Director
over 25 years ago

Documents

List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed