Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Amrutbhai Darji
Bhagwan Amrutbhai Darji
Director/Designated Partner
about 6 years ago
Mittal Haresh Darji
Mittal Haresh Darji
Director/Designated Partner
about 10 years ago

Past Directors

Haresh Amrutbhai Darji
Haresh Amrutbhai Darji
Additional Director
over 10 years ago
Smita Vipul Parikh
Smita Vipul Parikh
Additional Director
over 19 years ago
Vipul Chimanlal Parikh
Vipul Chimanlal Parikh
Additional Director
over 19 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DIR-12-17112019_signed
Declaration by first director-29102019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form INC-22-10042018_signed
Optional Attachment-(1)-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-27032018_signed
Copy of written consent given by auditor-20032018
Optional Attachment-(1)-20032018
Copy of the intimation sent by company-20032018