Company Information

CIN
Status
Date of Incorporation
18 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
about 2 years ago
Varsha Anami Desai
Varsha Anami Desai
Director
about 25 years ago
Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
about 25 years ago

Past Directors

Rajan Kashmiri Lall
Rajan Kashmiri Lall
Director
about 25 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-20052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form INC-22-16052019_signed
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed