Company Information

CIN
Status
Date of Incorporation
24 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
almost 3 years ago
Bhanubhai Ramjibhai Patel
Bhanubhai Ramjibhai Patel
Director/Designated Partner
about 23 years ago

Past Directors

Rajnikumari Khatau
Rajnikumari Khatau
Director
over 41 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Optional Attachment-(1)-02092020
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Form DPT-3-20082020-signed
Form ADT-1-14082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form MGT-7-14082019_signed
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form DPT-3-30062019
Form AOC-4-02102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(2)-05092018