Company Information

CIN
Status
Date of Incorporation
21 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,000
Authorised Capital
3,000,000

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 20 years ago

Past Directors

Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
almost 18 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
about 26 years ago

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form DPT-3-27062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-27102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
Form ADT-1-221015.OCT
Form DIR-12-071015.OCT
Form MGT-14-110415.OCT
Copy of resolution-080415.PDF