Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhavya Visaria
Bhavya Visaria
Director/Designated Partner
almost 3 years ago
Yogesh Premji Visaria
Yogesh Premji Visaria
Director
almost 3 years ago

Past Directors

Rajesh Premji Visaria
Rajesh Premji Visaria
Director
almost 29 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-02012020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(2)-03122019
Form DPT-3-22062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form ADT-3-26042017-signed
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017
Resignation letter-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed