Company Information

CIN
Status
Date of Incorporation
04 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,228,400
Authorised Capital
1,500,000

Directors

Vinit Navinchandra Pipariya
Vinit Navinchandra Pipariya
Director
over 16 years ago

Past Directors

Milesh Pravinchandra Parekh
Milesh Pravinchandra Parekh
Additional Director
over 9 years ago
Nilesh P Parekh
Nilesh P Parekh
Additional Director
over 9 years ago
Uma Amit Bhansali
Uma Amit Bhansali
Director
about 16 years ago
Bhadhresh Chhaganlal Shah
Bhadhresh Chhaganlal Shah
Director
over 16 years ago
Rajesh Bhogilal Vora
Rajesh Bhogilal Vora
Director
about 22 years ago

Documents

Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form DIR-12-09012020_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of resolution passed by the company-08032017
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017