Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Digvijaysingh Bharatsingh Kathiwada
Digvijaysingh Bharatsingh Kathiwada
Director/Designated Partner
almost 3 years ago
Sangita Bharatsinh Kathiwada
Sangita Bharatsinh Kathiwada
Director/Designated Partner
over 32 years ago

Past Directors

Kamal Mahavirprasad Morarka
Kamal Mahavirprasad Morarka
Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form e-CODS-01032018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form ADT-1-17022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Copy of written consent given by auditor-17022018
Form AOC-4-17022018_signed
Copy of the intimation received from the company - 2021.-19012018
Form 23B-19012018_signed
Annual return as per schedule V of the Companies Act,1956-13012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012018
Form 23AC-13012018_signed
Form 20B-13012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Form 23AC-12012018_signed
Form 20B-12012018_signed
Form23AC-041011 for the FY ending on-310311.OCT
Form23AC-041011 for the FY ending on-310310.OCT
Form23AC-041011 for the FY ending on-310309.OCT
Form23AC-041011 for the FY ending on-310308.OCT
FormSchV-041011 for the FY ending on-310310.OCT