Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Popatlal Savla
Prakash Popatlal Savla
Director
over 2 years ago
Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
about 9 years ago

Past Directors

Bharat Shamji Furia
Bharat Shamji Furia
Director
over 18 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-03072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Company CSR policy as per section 135(4)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Company CSR policy as per section 135(4)-29092017
Form AOC-4-29092017_signed
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Notice of resignation;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-12-15072017_signed
Interest in other entities;-15072017
Letter of appointment;-15072017
-24042017
Form MGT-7-24042017_signed