Company Information

CIN
Status
Date of Incorporation
26 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,188,804
Authorised Capital
0

Directors

Mahesh Kantilal Shavdia
Mahesh Kantilal Shavdia
Director/Designated Partner
over 2 years ago
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
over 2 years ago
Timothy Bochu
Timothy Bochu
Director/Designated Partner
almost 4 years ago
Kersasp Sapal Mistry
Kersasp Sapal Mistry
Director/Designated Partner
about 25 years ago
Pratap Singh Bohra
Pratap Singh Bohra
Director
about 25 years ago

Past Directors

Hasmukhlal Zaveri Nathalal
Hasmukhlal Zaveri Nathalal
Director
about 25 years ago
Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
about 25 years ago
Mohan Hotchand Nihalani
Mohan Hotchand Nihalani
Director
about 25 years ago
Pravin Himatlal Sanghavi
Pravin Himatlal Sanghavi
Director
about 25 years ago

Documents

Form AOC-4-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form ADT-1-28092018_signed
Form AOC-4-07092018-signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-24082017-signed
Form ADT-1-16082017_signed
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
Copy of resolution passed by the company-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Evidence of cessation;-14112016
Form DIR-12-14112016_signed