Company Information

CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
30,000,000

Directors

Murlidhar Purswani Hargundas
Murlidhar Purswani Hargundas
Director/Designated Partner
about 2 years ago
Ravindra Umedchand Mehta
Ravindra Umedchand Mehta
Director/Designated Partner
about 28 years ago
Hasan Kamruddin Bhanji
Hasan Kamruddin Bhanji
Director/Designated Partner
about 28 years ago

Past Directors

Vikesh Ishwar Patel
Vikesh Ishwar Patel
Additional Director
almost 10 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-13072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed