Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Past Directors

Kishor B Mavani
Kishor B Mavani
Additional Director
about 13 years ago
Champaben Bhimjibhai Mavani
Champaben Bhimjibhai Mavani
Additional Director
about 13 years ago
Sanjay Narsinha Joshi
Sanjay Narsinha Joshi
Director
about 22 years ago
Gauri Sanjay Joshi
Gauri Sanjay Joshi
Director
about 22 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form ADT-3-20102020_signed
Resignation letter-20102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25032017_signed