Company Information

CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
10,237,040
Authorised Capital
12,500,000

Directors

Malti Satish Vakharia
Malti Satish Vakharia
Director
about 32 years ago
Satish Kantilal Vakharia
Satish Kantilal Vakharia
Director
about 32 years ago

Past Directors

Ashwin Manubhai Patel
Ashwin Manubhai Patel
Additional Director
over 7 years ago
Devidas Chhaganlal Kshatriya
Devidas Chhaganlal Kshatriya
Director
about 32 years ago

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-02082018_signed
Optional Attachment-(2)-31072018
Notice of resignation;-31072018
Interest in other entities;-31072018
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018