Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
10,000,000

Directors

Kshiti Rishit Maniar
Kshiti Rishit Maniar
Director
over 2 years ago
Tejash Vikram Shah
Tejash Vikram Shah
Director/Designated Partner
over 2 years ago
Rishit Dinesh Maniar
Rishit Dinesh Maniar
Director
almost 19 years ago

Past Directors

Sandip Rambhau Lavarde
Sandip Rambhau Lavarde
Director
almost 12 years ago
Jaydeep Mahipat Mehta
Jaydeep Mahipat Mehta
Director
almost 19 years ago
Puja Jaydeep Mehta
Puja Jaydeep Mehta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form AOC-4-181115.OCT
Form ADT-1-191015.OCT
Form ADT-1-020815.OCT