Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayur Ghanshyam Mehta
Mayur Ghanshyam Mehta
Additional Director
over 2 years ago
Purshottam Chattaram Budhrani
Purshottam Chattaram Budhrani
Director
over 2 years ago
Vineesha Bhavesh Raheja
Vineesha Bhavesh Raheja
Director/Designated Partner
over 6 years ago
Pradeep Lekhrajmal Bhatia
Pradeep Lekhrajmal Bhatia
Director
almost 18 years ago
Nisha Budhrani
Nisha Budhrani
Director
over 30 years ago

Past Directors

Haresh Kishinchand Bhatia
Haresh Kishinchand Bhatia
Director
almost 18 years ago
Sunil Sardarilal Bhandari
Sunil Sardarilal Bhandari
Director
over 24 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 24 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 24 years ago

Documents

Form DPT-3-29122020
Auditor?s certificate-29122020
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Interest in other entities;-03092019
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Evidence of cessation;-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017