Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Mahesh Kantilal Shavdia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kantilal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitendra Manekji Mota
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Form MGT-7-14112019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-28082019-signed
Auditor?s certificate-04062019
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Details of other Entity(s)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
