Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Upendra Chandulal Bhayani
Director
over 2 years ago
over 2 years ago
Veena Upen Bhayani
Director
over 27 years ago
over 27 years ago
Charges
23 August 1999
Bank Of India
50 Lak
07 June 2021
Bank Of India
4 Lak
07 June 2021
Others
0
23 August 1999
Bank Of India
0
07 June 2021
Others
0
23 August 1999
Bank Of India
0
07 June 2021
Others
0
23 August 1999
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-04102020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
