Company Information

CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagdish Nanalal Vyas
Jagdish Nanalal Vyas
Director
about 23 years ago
Digant Damodar Joshi
Digant Damodar Joshi
Director
about 23 years ago

Past Directors

Rohan Ajit Shah
Rohan Ajit Shah
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-04072019-signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Form MGT-14-30012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017
Form DIR-12-08112016_signed
Optional Attachment-(1)-08112016