Company Information

CIN
Status
Date of Incorporation
30 April 1997
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

Kaushal Rasiklal Sheth
Kaushal Rasiklal Sheth
Director
about 9 years ago

Past Directors

Mahesh Jayantilal Bavishi
Mahesh Jayantilal Bavishi
Director
over 12 years ago
Shylen Sahadev Das
Shylen Sahadev Das
Director
almost 23 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
about 23 years ago

Documents

Form DPT-3-31082020-signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form DPT-3-30062019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Evidence of cessation;-31122016
Notice of resignation;-31122016
Form DIR-12-31122016_signed
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016