Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,800
Authorised Capital
500,000

Directors

Bhavesh Kantilal Nisar
Bhavesh Kantilal Nisar
Director
over 25 years ago
Mulji Narpar Dedhia
Mulji Narpar Dedhia
Director/Designated Partner
over 25 years ago
Bhanji Narpar Dedhia
Bhanji Narpar Dedhia
Director
over 25 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-11-18042019_signed
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-23112016_signed