Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,451,000
Authorised Capital
35,000,000

Directors

Hitesh Kantilal Bheda
Hitesh Kantilal Bheda
Director
over 23 years ago
Jiten Veljibhai Shah
Jiten Veljibhai Shah
Director
over 23 years ago
Sunil Saiya Veljibhai
Sunil Saiya Veljibhai
Director
over 31 years ago

Documents

Form ADT-1-07012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016