Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rizwan Kutbuddin Shaikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kishan Mahesh Isasariya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lalji Babu Choudhary
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Harmesh Rajendra Mandvia
Director Appointed In Casual Vacancy
over 4 years ago
over 4 years ago
Hardik Rajendra Mandvia
Director
almost 22 years ago
almost 22 years ago
Rajendrakumar Maganlal Mandvia
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-19092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-25042018_signed
Form 23B-31032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation received from the company - 2021.-30032018
Form 23B-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of written consent given by auditor-27032018
