Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Hemraj Sanjeeva Shetty
Hemraj Sanjeeva Shetty
Director
almost 21 years ago
Nainesh Amritlal Vora
Nainesh Amritlal Vora
Director
over 26 years ago

Past Directors

Gulamabbas Yahyabhai Kapasi
Gulamabbas Yahyabhai Kapasi
Director
almost 21 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Notice of resignation;-12072017
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Form DIR-11-10072017_signed
Proof of dispatch-10072017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016