Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Past Directors

Lalit Navin Morzaria
Lalit Navin Morzaria
Director
about 6 years ago
Bharat Balkrishna Parekh
Bharat Balkrishna Parekh
Director
almost 21 years ago
Dilip Shantilal Mehta
Dilip Shantilal Mehta
Director
almost 21 years ago

Documents

Form INC-22-31122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Copy of board resolution authorizing giving of notice-30122019
Form DIR-12-17122019_signed
Interest in other entities;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-14-01072017-signed
Optional Attachment-(2)-20062017