Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Lajesh Shantilal Khona
Lajesh Shantilal Khona
Director
almost 3 years ago
Bhupendra Anandji Shah
Bhupendra Anandji Shah
Director
over 27 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-25062019
Form MSME FORM I-07062019_signed
Form ADT-1-11102018_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Optional Attachment-(1)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Form ADT-1-03032018_signed
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Copy of resolution passed by the company-01032018
Form ADT-3-16022018-signed
Resignation letter-13022018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed