Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Kumar Kantilal Vithlani
Kamlesh Kumar Kantilal Vithlani
Director
about 2 years ago
Mahendra Vithaldas Mavani
Mahendra Vithaldas Mavani
Director
almost 14 years ago

Past Directors

Dhairyasinh Purshottam Rajda
Dhairyasinh Purshottam Rajda
Director
over 18 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form 20B-22032018_signed
Copy of the intimation received from the company - 2021.-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 23B-21032018_signed
Form AOC-4-21032018_signed
Form 23AC-21032018_signed
Copy of written consent given by auditor-20032018