Company Information

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

Directors

Sudhir Rajmalji Mardia
Sudhir Rajmalji Mardia
Director/Designated Partner
over 10 years ago
Sushil Rajmalji Mardia
Sushil Rajmalji Mardia
Director
over 30 years ago

Past Directors

Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 29 years ago

Documents

Form DPT-3-26072020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Form ADT-1-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed