Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,399,970
Authorised Capital
10,500,000

Directors

Vibhuti Krish Raveshia
Vibhuti Krish Raveshia
Director/Designated Partner
over 2 years ago
Suresh Hassanand Vazirani
Suresh Hassanand Vazirani
Director/Designated Partner
almost 3 years ago
Mala Suresh Vazirani
Mala Suresh Vazirani
Director/Designated Partner
over 26 years ago

Past Directors

Niharikaa Suresh Vazirani
Niharikaa Suresh Vazirani
Additional Director
over 10 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-30122020
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form SH-7-17122020-signed
Altered memorandum of assciation;-08122020
Altered articles of association;-08122020
Copy of the resolution for alteration of capital;-08122020
Form DPT-3-12112020-signed
Form DPT-3-26082020-signed
Form ADT-1-24032020_signed
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of written consent given by auditor-23032020
Copy of the intimation sent by company-23032020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-05112018