Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Samir Shamji Dand
Samir Shamji Dand
Director/Designated Partner
over 7 years ago
Vinod Kulinkant Dagha
Vinod Kulinkant Dagha
Director
over 32 years ago

Past Directors

Chandan Jethallal Lalka
Chandan Jethallal Lalka
Director
over 32 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-21082019_signed
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Declaration by first director-28072018
Form DIR-12-28072018_signed
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed