Company Information

CIN
Status
Date of Incorporation
03 January 1992
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

Yashin Ambrish Mahadevia
Yashin Ambrish Mahadevia
Director/Designated Partner
about 6 years ago
Ambrish Virendraprasad Mahadevia
Ambrish Virendraprasad Mahadevia
Director/Designated Partner
almost 34 years ago

Past Directors

Jaywant Prataprai Mehta
Jaywant Prataprai Mehta
Director
almost 34 years ago
Anjani Virendraprasad Mahadevia
Anjani Virendraprasad Mahadevia
Director
almost 34 years ago

Documents

Form DPT-3-21082020-signed
Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DIR-12-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-11-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Acknowledgement received from company-19102018
Form DIR-12-19102018_signed
Notice of resignation filed with the company-19102018
Optional Attachment-(1)-19102018
Proof of dispatch-19102018
Notice of resignation;-19102018
Evidence of cessation;-19102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed