Company Information

CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nikhil Suryakant Sheth
Nikhil Suryakant Sheth
Managing Director
over 2 years ago
Ami Paresh Sangani
Ami Paresh Sangani
Director
over 27 years ago

Past Directors

Paresh Sangani Ramniklal
Paresh Sangani Ramniklal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-24112016