Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshree Manoj Shah
Jayshree Manoj Shah
Manager
almost 20 years ago
Navin Nagindas Modi
Navin Nagindas Modi
Director
almost 20 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019
Form AOC-4-30092019_signed
Form DPT-3-24062019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Optional Attachment-(1)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed