Company Information

CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhiren Raghavji Bheda
Dhiren Raghavji Bheda
Additional Director
about 10 years ago

Past Directors

Ghuran Yadav
Ghuran Yadav
Additional Director
about 9 years ago
Mehul Sheth Maheshkumar
Mehul Sheth Maheshkumar
Additional Director
almost 10 years ago
Mittal Dhiren Bheda
Mittal Dhiren Bheda
Additional Director
about 10 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 33 years ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 33 years ago

Documents

Form AOC-4-07012020_signed
Optional Attachment-(2)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-08052018
Optional Attachment-(3)-08052018
Notice of resignation;-08052018
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Optional Attachment-(2)-08052018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-11-22062017_signed
Notice of resignation filed with the company-15062017
Proof of dispatch-15062017
Acknowledgement received from company-15062017
Form DIR-12-19052017_signed
Evidence of cessation;-15052017