Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Vijay Damji Vira
Vijay Damji Vira
Director
over 2 years ago
Rinku Vijay Vira
Rinku Vijay Vira
Director
almost 18 years ago

Past Directors

Raj Subodh Singhania
Raj Subodh Singhania
Additional Director
about 9 years ago

Charges

1 Crore
07 December 2013
Bank Of Maharashtra
1 Crore
08 February 2010
Bank Of Maharashtra
50 Lak
07 December 2013
Others
0
08 February 2010
Bank Of Maharashtra
0
07 December 2013
Others
0
08 February 2010
Bank Of Maharashtra
0
07 December 2013
Others
0
08 February 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Copy of resolution passed by the company-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Declaration by first director-25012019
Evidence of cessation;-25012019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25112017