Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Damji Soni
Mukesh Damji Soni
Director
almost 3 years ago
Anita Valji Daisaria
Anita Valji Daisaria
Director
over 18 years ago
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director
over 30 years ago

Past Directors

Snehal Vinod Dhakan
Snehal Vinod Dhakan
Director
over 18 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Director
over 30 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01072019_signed
Form DPT-3-01072019
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Form INC-22-21052018_signed
Copy of board resolution authorizing giving of notice-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Annual return as per schedule V of the Companies Act,1956-18102016
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
Form 20B-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016