Company Information

CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
138,400
Authorised Capital
500,000

Directors

Pratik Kirtibhai Kapadiya
Pratik Kirtibhai Kapadiya
Director/Designated Partner
over 2 years ago
Dharmendra Bhovanbhai Metaliya
Dharmendra Bhovanbhai Metaliya
Director/Designated Partner
over 2 years ago
Kailash Dayanand Punjabi
Kailash Dayanand Punjabi
Director/Designated Partner
over 2 years ago
Santosh Dayanand Punjabi
Santosh Dayanand Punjabi
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Arjun Hirani
Hemant Arjun Hirani
Director
about 28 years ago
Rajesh Arjun Hirani
Rajesh Arjun Hirani
Director
about 28 years ago
Kiran Sitaram Chavan
Kiran Sitaram Chavan
Director
about 28 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form ADT-1-23042019_signed
Form ADT-1-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(2)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Form AOC-4-17012018_signed
Form DIR-11-13092017_signed
Evidence of cessation;-13092017
Notice of resignation filed with the company-13092017
Notice of resignation;-13092017
Proof of dispatch-13092017