Company Information

CIN
Status
Date of Incorporation
17 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Aditi Pravin Somani
Aditi Pravin Somani
Director/Designated Partner
over 2 years ago
Taramani Mandelia
Taramani Mandelia
Beneficial Owner
over 6 years ago
Sunita Mandelia
Sunita Mandelia
Beneficial Owner
over 42 years ago
Avadhesh Mandelia
Avadhesh Mandelia
Beneficial Owner
almost 44 years ago

Charges

8 Lak
15 April 1986
Central Bank Of India
8 Lak
15 April 1986
Central Bank Of India
0
15 April 1986
Central Bank Of India
0
15 April 1986
Central Bank Of India
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-19112016