Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Sunita Premkumar Sharma
Sunita Premkumar Sharma
Director/Designated Partner
over 22 years ago
Vijaykumar Mathuradas Nandola
Vijaykumar Mathuradas Nandola
Director/Designated Partner
over 28 years ago

Past Directors

Hosi Nadirshah Karanjiya
Hosi Nadirshah Karanjiya
Director
over 28 years ago

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_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
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016
Form MGT-7-01112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-231013 for the FY ending on-310313.OCT