Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,300
Authorised Capital
5,000,000

Directors

Bharat Manekchand Porwal
Bharat Manekchand Porwal
Director
almost 32 years ago
Surendra Magraj Parmar
Surendra Magraj Parmar
Director
almost 32 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-20022019_signed
Optional Attachment-(1)-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form MGT-7-050116.OCT
Form23AC-010715 for the FY ending on-310314.OCT
FormSchV-100615 for the FY ending on-310314.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form23AC-031212 for the FY ending on-310312.OCT