Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avinash Yashwant Thakur
Avinash Yashwant Thakur
Additional Director
over 6 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 29 years ago

Past Directors

Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-14102019-signed
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Form AOC-4-191215.OCT
Form MGT-7-151015.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF