Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Ashok Vissanji
Pranav Ashok Vissanji
Additional Director
almost 4 years ago
Brijesh Bharat Vissanji
Brijesh Bharat Vissanji
Director
over 21 years ago

Past Directors

Rasesh Bharat Vissanji
Rasesh Bharat Vissanji
Director
almost 11 years ago
Rekha Bharat Vissanji
Rekha Bharat Vissanji
Director
over 21 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-11112020-signed
Form DIR-11-28092020_signed
Form DIR-12-28092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018