Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suryakant Oza Vrajlal
Suryakant Oza Vrajlal
Director
about 23 years ago
Gautam Vrajlal Oza
Gautam Vrajlal Oza
Director
about 23 years ago

Past Directors

Bharat Vrajlal Oza
Bharat Vrajlal Oza
Director
about 23 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
Form ADT-3-12122020_signed
Resignation letter-12122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
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)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed