Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandip Dasharath Bait
Sandip Dasharath Bait
Director/Designated Partner
about 28 years ago
Harish Keshav Bait
Harish Keshav Bait
Director
about 28 years ago

Past Directors

Jimmy Jal Gazdar
Jimmy Jal Gazdar
Director
about 39 years ago

Documents

Form DPT-3-01072019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Form e-CODS-25042018_signed
Optional Attachment-(1)-25042018
Form ADT-1-16042018_signed
Form MGT-7-16042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form 23AC-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Form 23AC-05042018_signed
Form 20B-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018