Company Information

CIN
Status
Date of Incorporation
24 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
about 31 years ago
Arun Mittal
Arun Mittal
Director
about 41 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
about 41 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 46 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 3 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(1)-18022020
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed