Company Information

CIN
Status
Date of Incorporation
27 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Munish Bharatbhai Vayeda
Munish Bharatbhai Vayeda
Director/Designated Partner
over 4 years ago
Chetan Manilal Tanna
Chetan Manilal Tanna
Director/Designated Partner
over 23 years ago

Past Directors

Rajesh Bhanji Vithalani
Rajesh Bhanji Vithalani
Director
over 7 years ago
Manish Manilal Tanna
Manish Manilal Tanna
Director
over 23 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed