Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anilkumar Prataprai Parekh
Anilkumar Prataprai Parekh
Director/Designated Partner
about 2 years ago
Ramesh Vrajlal Shah
Ramesh Vrajlal Shah
Director/Designated Partner
over 2 years ago
Vimalchand Punmiya
Vimalchand Punmiya
Director/Designated Partner
about 20 years ago

Past Directors

Rasiklal Nanalal Shah
Rasiklal Nanalal Shah
Director
about 17 years ago
Kharatiram Kharak Puri
Kharatiram Kharak Puri
Director
almost 18 years ago
Mathuradas Harjivandas Mehta
Mathuradas Harjivandas Mehta
Director
about 20 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form DIR-12-06052019_signed
Evidence of cessation;-03052019
Form DIR-12-30042019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form e-CODS-19032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of the intimation received from the company - 2021.-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form 23B-16032018_signed
Form MGT-7-16032018_signed
Copy of resolution passed by the company-15032018