Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,500
Authorised Capital
2,000,000

Directors

Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director/Designated Partner
over 2 years ago
Vipul Sevantilal Shah
Vipul Sevantilal Shah
Director/Designated Partner
about 20 years ago
Mamta Shailesh Hingarh
Mamta Shailesh Hingarh
Director/Designated Partner
about 29 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form ADT-1-14082019_signed
Optional Attachment-(3)-07082019
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Copy of resolution passed by the company-07082019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-30042018_signed