Company Information

CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
35,000,000

Directors

Jayesh Bhawanji Nagda
Jayesh Bhawanji Nagda
Director
over 2 years ago
Shanti Premshankar Shukla
Shanti Premshankar Shukla
Director/Designated Partner
about 6 years ago
Kamal Ishwarlal Pandya
Kamal Ishwarlal Pandya
Director
over 12 years ago

Past Directors

Bhawanji Panchubhai Nagda
Bhawanji Panchubhai Nagda
Director
almost 25 years ago

Documents

Form DPT-3-07092020-signed
Form DIR-12-05032020_signed
Interest in other entities;-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Form DIR-11-21012019_signed
Notice of resignation;-21012019
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Form AOC-4-08012019_signed
Form ADT-1-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Copy of resolution passed by the company-06012019
Copy of written consent given by auditor-06012019
Copy of the intimation sent by company-06012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-02082018_signed