Company Information

CIN
Status
Date of Incorporation
24 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
almost 3 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
about 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 20 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
over 27 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Interest in other entities;-30112018
Notice of resignation;-30112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-241115.OCT