Company Information

CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rashmi Padia
Rashmi Padia
Director/Designated Partner
over 2 years ago
Rajendrakumar Padia
Rajendrakumar Padia
Director/Designated Partner
almost 3 years ago
Sudha Satyanarayan Berlia
Sudha Satyanarayan Berlia
Director/Designated Partner
about 29 years ago

Past Directors

Arun Parasrampuria
Arun Parasrampuria
Managing Director
about 29 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Copy of resolution passed by the company-08082020
List of share holders, debenture holders;-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-09092019_signed
Resignation letter-09092019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form ADT-1-30092018_signed
Form ADT-3-23082018-signed
Copy of resolution passed by the company-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Resignation letter-17082018