Company Information

CIN
Status
Date of Incorporation
26 September 1988
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

Minat Vipul Ramji
Minat Vipul Ramji
Director/Designated Partner
over 15 years ago
Kaku Bhagwanji Minat
Kaku Bhagwanji Minat
Director/Designated Partner
over 15 years ago

Past Directors

Rajesh Babubhai Mulani
Rajesh Babubhai Mulani
Director
almost 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Optional Attachment-(3)-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-020116.OCT
Form AOC-4-061115.OCT
Resignation Letter-231015.PDF
Form ADT-3-231015.PDF
Form ADT-1-161015.OCT
Form MGT-14-040415.OCT