Company Information

CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Metharam Moolrajani
Vinod Metharam Moolrajani
Director/Designated Partner
over 2 years ago
Priyanka Vinod Moolrajani
Priyanka Vinod Moolrajani
Director/Designated Partner
over 2 years ago
Sunder Raichand Shamdasani
Sunder Raichand Shamdasani
Director/Designated Partner
almost 21 years ago
Manju Lachhman Makhijani
Manju Lachhman Makhijani
Director/Designated Partner
almost 21 years ago
Anil Sunder Shamdasani
Anil Sunder Shamdasani
Director/Designated Partner
almost 26 years ago

Past Directors

Lachhman Tilokchand Makhijani
Lachhman Tilokchand Makhijani
Director
almost 21 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(2)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-21102020-signed
Auditor?s certificate-07082020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-17112018_signed
Evidence of cessation;-17112018