Company Information

CIN
Status
Date of Incorporation
11 February 1987
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

Shirish Himatlal Shah
Shirish Himatlal Shah
Director
over 2 years ago
Farokh Shavaksha Todywalla
Farokh Shavaksha Todywalla
Director/Designated Partner
about 16 years ago

Past Directors

Pankaj Jayantilal Mehta
Pankaj Jayantilal Mehta
Additional Director
almost 9 years ago
Prakash Gulabdas Adodara
Prakash Gulabdas Adodara
Director
over 36 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-30062019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form AOC-4-08052018_signed
Form 23AC-07052018_signed
Form 23AC-06052018_signed
Form AOC-4-06052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form MGT-7-26042018_signed