Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
8,200,000
Authorised Capital
20,000,000

Directors

Mohankumar Manoharlal Vijan
Mohankumar Manoharlal Vijan
Director/Designated Partner
over 2 years ago
Madhubala Mohankumar Vijan
Madhubala Mohankumar Vijan
Director/Designated Partner
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Directors report as per section 134(3)-23092016