Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Paranjay Mistry
Vivek Paranjay Mistry
Director/Designated Partner
about 6 years ago
Kiran Shashikant Mistry
Kiran Shashikant Mistry
Director
over 9 years ago

Past Directors

Jairaj Shashikant Mistry
Jairaj Shashikant Mistry
Director
over 9 years ago
Bharat Narendra Mistry
Bharat Narendra Mistry
Director
over 10 years ago
Jayantilal Mistry Lalji
Jayantilal Mistry Lalji
Director
about 30 years ago
Shashikant Lalji Mistry
Shashikant Lalji Mistry
Director
about 30 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-23122020-signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-17052019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019