Company Information
CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Siddharthbhai Jasubhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Harinaxi Siddharth Jasubhai
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
25 October 1989
Punjab National Bank
1 Lak
25 October 1989
Punjab National Bank
0
25 October 1989
Punjab National Bank
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form ADT-3-20052019_signed
Resignation letter-20052019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018
List of share holders, debenture holders;-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Directors report as per section 134(3)-29032018
Form 20B-29032018_signed
