Company Information
CIN
Status
Date of Incorporation
09 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Bhavin Harish Soonderji
Director
over 2 years ago
over 2 years ago
Jyotsna Harish Soonderji
Director
about 20 years ago
about 20 years ago
Charges
25 October 2011
Bank Of Baroda
4 Crore
25 October 2011
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-17122020-signed
Form ADT-1-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form DPT-3-23072019
Form ADT-1-04032019_signed
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Copy of resolution passed by the company-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form ADT-1-13122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of resolution passed by the company-10112016
