Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pranav Yogesh Koradia
Pranav Yogesh Koradia
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Dineshbhai Shah
Rajiv Dineshbhai Shah
Additional Director
almost 6 years ago
Jairam Thirth Sonpar
Jairam Thirth Sonpar
Director
over 22 years ago
Ramniklal Nanchand Mehta
Ramniklal Nanchand Mehta
Director
over 24 years ago

Documents

Form DIR-12-05092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018