Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,200
Authorised Capital
1,000,000

Directors

Maitree Varia
Maitree Varia
Director/Designated Partner
about 2 years ago
Mayank Shobhagchand Varia
Mayank Shobhagchand Varia
Director/Designated Partner
over 2 years ago
Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director
about 20 years ago

Past Directors

Jayesh Sobhagchand Varia
Jayesh Sobhagchand Varia
Director
over 8 years ago
Manish Sobhagchand Varia
Manish Sobhagchand Varia
Director
about 19 years ago
Vaishali Bhavesh Shah
Vaishali Bhavesh Shah
Director
over 22 years ago

Charges

0
11 October 1996
Bank Of Baroda
12 Lak
11 October 1996
Bank Of Baroda
0
11 October 1996
Bank Of Baroda
0

Documents

Form ADT-1-17022021_signed
Form MGT-7-03102020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form DIR-12-12042017-signed
Evidence of cessation;-31032017
Optional Attachment-(1)-31032017
Form DIR-12-30032017_signed
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form23AC-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310311.OCT