Company Information

CIN
Status
Date of Incorporation
13 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Brijmohan Sharma
Brijmohan Sharma
Additional Director
over 7 years ago
Ajay Chaturvedi
Ajay Chaturvedi
Additional Director
over 7 years ago
Anju Rakesh Chaturvedi
Anju Rakesh Chaturvedi
Director Appointed In Casual Vacancy
over 7 years ago
Chhama Janardan Chaturvedi
Chhama Janardan Chaturvedi
Director
about 10 years ago
Ramesh Chandulal Acharya
Ramesh Chandulal Acharya
Director
about 26 years ago
Bhagirath Mangaldas Shah
Bhagirath Mangaldas Shah
Director
about 26 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-29062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Notice of resignation;-06112018
Optional Attachment-(1)-04112018
List of share holders, debenture holders;-04112018
Form MGT-7-04112018
Interest in other entities;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-20102018_signed
Form DIR-12-01052018_signed
Interest in other entities;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018