Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
10,000,000

Directors

Sheetal Minesh Vadodaria
Sheetal Minesh Vadodaria
Director/Designated Partner
over 7 years ago
Manoj Ramniklal Vadodaria
Manoj Ramniklal Vadodaria
Director
about 29 years ago

Past Directors

Rakesh Ramniklal Vadodaria
Rakesh Ramniklal Vadodaria
Director
about 8 years ago
Madhuben Vadodaria
Madhuben Vadodaria
Director
about 29 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-25062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Declaration by first director-16032018
Optional Attachment-(2)-16032018
Notice of resignation;-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018