Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mavji Lalji Visaria
Director
almost 13 years ago
almost 13 years ago
Kamal Mavji Visaria
Director
almost 13 years ago
almost 13 years ago
Vinod Maganlal Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Padamchand Jabarchand Kothari
Director
almost 15 years ago
almost 15 years ago
Sanjay Premji Shah
Director
about 19 years ago
about 19 years ago
Sam Eruch Daruwala
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of written consent given by auditor-04102016
Optional Attachment-(1)-04102016
Copy of resolution passed by the company-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Copy of the intimation sent by company-04102016
