Company Information

CIN
Status
Date of Incorporation
20 October 1992
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
5,000,000

Directors

Bina Ravindra Mardia
Bina Ravindra Mardia
Director/Designated Partner
over 17 years ago
Omana Vijay Nayak
Omana Vijay Nayak
Director
over 17 years ago

Past Directors

Virendrasinh Tejsinh Deora
Virendrasinh Tejsinh Deora
Director
over 17 years ago
Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director
about 33 years ago
Surendra Kumar Mardia
Surendra Kumar Mardia
Director
about 33 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form ADT-1-17102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-18012017_signed
List of share holders, debenture holders;-12012017
Form AOC-4-15122016_signed
Directors report as per section 134(3)-14122016