Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Prakash Shivji Visaria
Prakash Shivji Visaria
Director/Designated Partner
over 6 years ago
Sanjay Hirji Savla
Sanjay Hirji Savla
Director
over 27 years ago

Past Directors

Asha Sanjay Savla
Asha Sanjay Savla
Director
over 22 years ago

Charges

15 Lak
18 December 2003
Rameshwar Co-op. Bank Ltd
15 Lak
18 December 2003
Rameshwar Co-op. Bank Ltd
0
18 December 2003
Rameshwar Co-op. Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-25092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-04072019
Form DIR-12-22052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Secretarial Audit Report-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed