Company Information

CIN
Status
Date of Incorporation
14 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Vijay Vasanji Mamania
Vijay Vasanji Mamania
Director/Designated Partner
about 2 years ago
Narendra Vasanji Mamania
Narendra Vasanji Mamania
Director/Designated Partner
over 2 years ago
Muratsing Rajput
Muratsing Rajput
Director/Designated Partner
about 8 years ago

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-30052019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form MGT-7-19012019_signed
Form AOC-4 additional attachment-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Optional attachment(s) - if any-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-03122017_signed