Company Information

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

Directors

Mukesh Damji Soni
Mukesh Damji Soni
Director
almost 3 years ago
Anita Valji Daisaria
Anita Valji Daisaria
Director
almost 20 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Form DPT-3-01072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form INC-22-21052018_signed
Copy of board resolution authorizing giving of notice-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
Annual return as per schedule V of the Companies Act,1956-18102016
Form 20B-18102016_signed
List of share holders, debenture holders;-03082016