Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,400
Authorised Capital
2,000,000

Directors

Indira Persuram Chhabria
Indira Persuram Chhabria
Director
almost 2 years ago
Sandeep Suresh Patel
Sandeep Suresh Patel
Director
almost 27 years ago

Past Directors

Suresh Manibhai Patel
Suresh Manibhai Patel
Director
over 31 years ago

Documents

Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
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
Form MGT-7-15112019_signed
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed