Company Information

CIN
Status
Date of Incorporation
28 February 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

Harnish Babulal Shah
Harnish Babulal Shah
Director/Designated Partner
almost 3 years ago
Bhumika Ankit Mehta
Bhumika Ankit Mehta
Director/Designated Partner
over 6 years ago
Ankit Rasiklal Mehta
Ankit Rasiklal Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Talakshi Poladia
Sunil Talakshi Poladia
Additional Director
over 10 years ago
Rajesh Maganlal Nandola
Rajesh Maganlal Nandola
Director
over 22 years ago
Vijay Suresh Taware
Vijay Suresh Taware
Director
over 22 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT