Company Information
CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,996,200
Authorised Capital
8,000,000
Directors
Jayshree Naresh Bheda
Director
over 14 years ago
over 14 years ago
Naresh Hiralal Bheda
Director
over 28 years ago
over 28 years ago
Past Directors
Nisarg Ashwin Doshi
Director
over 16 years ago
over 16 years ago
Charges
20 December 1997
Union Bank Of India
46 Lak
20 December 1997
Union Bank Of India
0
20 December 1997
Union Bank Of India
0
20 December 1997
Union Bank Of India
0
20 December 1997
Union Bank Of India
0
Documents
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-030715.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
