Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director/Designated Partner
over 2 years ago
Suresh Tukaram Argade
Suresh Tukaram Argade
Director/Designated Partner
over 5 years ago
Digant Kantilal Mehta
Digant Kantilal Mehta
Director
almost 28 years ago

Documents

Form MSME FORM I-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(2)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MSME FORM I-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018