Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinodbhai Dhanjibhai Velani
Vinodbhai Dhanjibhai Velani
Director
over 2 years ago
Mansukh Dhanji Velani
Mansukh Dhanji Velani
Director
over 2 years ago
Himatlal Dhanji Velani
Himatlal Dhanji Velani
Director
about 26 years ago
Prabhulal Dhanjibhai Velani
Prabhulal Dhanjibhai Velani
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-300415.OCT
FormSchV-280415 for the FY ending on-310307.OCT
Form23AC-280415 for the FY ending on-310307.OCT