Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purvi Brijesh Zaveri
Purvi Brijesh Zaveri
Director
almost 16 years ago
Mahendra Polabhai Dhabalia
Mahendra Polabhai Dhabalia
Director
about 21 years ago

Past Directors

Vinod Lalgi Kalani
Vinod Lalgi Kalani
Director
about 21 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form MGT-14-24052019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form MGT-7-25112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017