Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bharat Indravadan Mehta
Bharat Indravadan Mehta
Director/Designated Partner
almost 3 years ago
Veena Nikhil Morsawala
Veena Nikhil Morsawala
Director/Designated Partner
almost 3 years ago
Nikhil Champaklal Morsawala
Nikhil Champaklal Morsawala
Director
over 28 years ago

Documents

Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Directors report as per section 134(3)-12012020
List of share holders, debenture holders;-12012020
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310312.OCT
Form66-181214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310311.OCT
Form66-181214 for the FY ending on-310313.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT