Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,612,000
Authorised Capital
5,000,000

Directors

Preeti Vijay Bhayani
Preeti Vijay Bhayani
Director/Designated Partner
over 31 years ago
Vijay Hasmukhrai Bhayani
Vijay Hasmukhrai Bhayani
Director/Designated Partner
over 31 years ago

Past Directors

Sachin Gokuldas Mehta
Sachin Gokuldas Mehta
Director
over 31 years ago
Hemant Hasmukhrai Bhayani
Hemant Hasmukhrai Bhayani
Director
over 31 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT