Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Ramesh Purashottamdas Shah
Ramesh Purashottamdas Shah
Additional Director
over 8 years ago
Narhari Chandrakant Pathak
Narhari Chandrakant Pathak
Additional Director
over 8 years ago
Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 20 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
-09022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Interest in other entities;-08012018