Company Information

CIN
Status
Date of Incorporation
27 July 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
2,500,000

Past Directors

Harsh Shah .
Harsh Shah .
Additional Director
almost 10 years ago
Sohail Lodi
Sohail Lodi
Additional Director
almost 14 years ago
Mohammad Shoeb Asrar Lodi
Mohammad Shoeb Asrar Lodi
Director
over 18 years ago
Kaushik Pandya
Kaushik Pandya
Director
over 20 years ago

Documents

Form DPT-3-29122020
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form DIR-12-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016