Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,700
Authorised Capital
5,000,000

Directors

Preena Shaun Sokhi
Preena Shaun Sokhi
Director
over 18 years ago

Past Directors

Atul Shankarlal Parekh
Atul Shankarlal Parekh
Managing Director
over 30 years ago

Documents

Form INC-22-24122019_signed
Form ADT-1-23122019_signed
Form DIR-12-23122019_signed
Optional Attachment-(1)-19122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(1)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05112019-signed
Form DPT-3-27062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form MGT-7-20032018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed