Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,411,000
Authorised Capital
1,000,000

Directors

Ajis Isaq Shaikh
Ajis Isaq Shaikh
Director/Designated Partner
over 5 years ago
Ankit Rasik Patel
Ankit Rasik Patel
Director/Designated Partner
over 5 years ago
Mahendra Ramjibhai Borad
Mahendra Ramjibhai Borad
Whole Time Director
over 20 years ago

Past Directors

Jasu Rasik Patel
Jasu Rasik Patel
Director
over 16 years ago
Rasik Virjibhai Patel
Rasik Virjibhai Patel
Director
over 16 years ago
Sharad Dattatraya Deshpande
Sharad Dattatraya Deshpande
Director
over 20 years ago

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form 23AC-15092020_signed
Form 20B-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Form INC-22-310315.OCT
Optional Attachment 1-310315.PDF
Form MGT-14-311214.OCT
Optional Attachment 1-301214.PDF
Copy of resolution-301214.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF