Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sangeeta Amit Shah
Sangeeta Amit Shah
Director
over 2 years ago
Pushpaben Gunvantrai Sanghrajka
Pushpaben Gunvantrai Sanghrajka
Director
about 24 years ago

Past Directors

Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
about 24 years ago
Neepa Dharmesh Salot
Neepa Dharmesh Salot
Whole Time Director
about 24 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018
Optional Attachment-(1)-05032018
Form AOC-4-05032018_signed
Copy of written consent given by auditor-20012018
Copy of resolution passed by the company-20012018