Company Information

CIN
Status
Date of Incorporation
01 January 2001
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

Tushar Bhupendra Avlani
Tushar Bhupendra Avlani
Director/Designated Partner
over 2 years ago
Chandrakant D Mehtalia
Chandrakant D Mehtalia
Beneficial Owner
about 3 years ago
Vatsal Minu Mehtalia
Vatsal Minu Mehtalia
Director/Designated Partner
about 11 years ago
Bhupendra Mulshankar Avlani
Bhupendra Mulshankar Avlani
Director
almost 25 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Form ADT-1-02022018_signed
Copy of resolution passed by the company-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Form ADT-3-31082017-signed
Resignation letter-21082017
Form AOC-4-04032017_signed