Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Past Directors

Vaibhav Sureshchandra Pandya
Vaibhav Sureshchandra Pandya
Additional Director
almost 9 years ago
Dushyant Suresh Pandya
Dushyant Suresh Pandya
Additional Director
about 9 years ago
Jayesh Vinod Pareek
Jayesh Vinod Pareek
Director
about 18 years ago
Jagdish Sukhdeoji Bhatt
Jagdish Sukhdeoji Bhatt
Director
over 29 years ago

Documents

Form INC-28-23112020-signed
Optional Attachment-(1)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form DIR-12-28012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Letter of appointment;-28012017
Evidence of cessation;-28012017