Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Paranjay Mistry
Vivek Paranjay Mistry
Director/Designated Partner
about 6 years ago

Past Directors

Kiran Shashikant Mistry
Kiran Shashikant Mistry
Additional Director
over 6 years ago
Jairaj Shashikant Mistry
Jairaj Shashikant Mistry
Director
over 9 years ago
Jayantilal Mistry Lalji
Jayantilal Mistry Lalji
Director
almost 23 years ago
Shashikant Lalji Mistry
Shashikant Lalji Mistry
Director
almost 23 years ago
Bharat Narendra Mistry
Bharat Narendra Mistry
Director
almost 23 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-23122020-signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-21092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-21102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-17052019_signed
Form INC-22-28042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Notice of resignation;-22042019