Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Sangoi
Hitesh Sangoi
Director
over 2 years ago

Past Directors

Gagandeep Singh Mangat
Gagandeep Singh Mangat
Additional Director
almost 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 10 years ago
Pradip Nanji Gala
Pradip Nanji Gala
Director
over 30 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-27102016_signed
Form DIR-12-23102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form DIR-12-070116.OCT
Evidence of cessation-070116.PDF
Interest in other entities-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form DIR-12-151015.OCT