Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,016,000
Authorised Capital
2,500,000

Directors

Anil Kantilal Joshi
Anil Kantilal Joshi
Additional Director
almost 4 years ago
Dharmesh Vinod Gandhi
Dharmesh Vinod Gandhi
Whole Time Director
about 22 years ago

Past Directors

Paresh Vinodrai Mehta
Paresh Vinodrai Mehta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-23052016_signed
List of share holders, debenture holders;-20052016
Directors report as per section 134(3)-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Form MGT-7-20052016_signed
Form23AC-290115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-191213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form66-220313 for the FY ending on-310312.OCT
Form23AC-220313 for the FY ending on-310312.OCT