Company Information

CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shaili Sudhir Bheda
Shaili Sudhir Bheda
Director/Designated Partner
almost 3 years ago
Sudhir Shivji Bheda
Sudhir Shivji Bheda
Director
almost 24 years ago

Past Directors

Gautam Jayantilal Sawala
Gautam Jayantilal Sawala
Director
about 15 years ago
Kalpana Sudhir Bheda
Kalpana Sudhir Bheda
Director
over 23 years ago
Umaben Shivji Bheda
Umaben Shivji Bheda
Director
over 23 years ago
Vignesh Shivji Bheda
Vignesh Shivji Bheda
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-18102019-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form ADT-1-28122017_signed
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed