Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anushri Akleshwar Yadav
Anushri Akleshwar Yadav
Director/Designated Partner
almost 7 years ago
Jagdish Chhaganlal Vora
Jagdish Chhaganlal Vora
Director/Designated Partner
over 26 years ago

Past Directors

Mala Jagdish Vora
Mala Jagdish Vora
Director
over 26 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-04102017_signed