Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,522,000
Authorised Capital
20,000,000

Directors

Narendra Nyalchand Sheth
Narendra Nyalchand Sheth
Director
about 24 years ago
Sunita Meghani Rajesh
Sunita Meghani Rajesh
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Form 23AC-03082018_signed
Form 66-14072018_signed
Form AOC-4-14072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-27062018
Form ADT-1-25062018_signed
Form MGT-7-19062018_signed
Copy of the intimation sent by company-16062018
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018