Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Jethalal Nayak
Bhavesh Jethalal Nayak
Managing Director
over 2 years ago
Sandip Vrajlal Oza
Sandip Vrajlal Oza
Director
over 17 years ago

Past Directors

Mehul Hasmukhrai Mehta
Mehul Hasmukhrai Mehta
Additional Director
over 8 years ago
Hemlata Dwarkadas Kapadia
Hemlata Dwarkadas Kapadia
Additional Director
over 8 years ago
Neela Kishorkumar Shah
Neela Kishorkumar Shah
Additional Director
almost 9 years ago
Suvarna Nandlal Mehta
Suvarna Nandlal Mehta
Additional Director
almost 9 years ago
Rachana Amrish Doshi
Rachana Amrish Doshi
Additional Director
almost 9 years ago
Yogendrakumar Jayantilal Shah
Yogendrakumar Jayantilal Shah
Additional Director
almost 9 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form DPT-3-21102020-signed
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form INC-22-30092020_signed
Form DPT-3-15092020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019