Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,100
Authorised Capital
2,500,000

Directors

Rajesh Prakash Shah
Rajesh Prakash Shah
Director/Designated Partner
over 2 years ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
over 2 years ago
Mahesh Bhojraj Menda
Mahesh Bhojraj Menda
Director/Designated Partner
about 32 years ago

Past Directors

Namrata Menda Mahesh
Namrata Menda Mahesh
Director
about 32 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of other Entity(s)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Immunity Certificate under CLSS- 2014-060115.PDF