Company Information

CIN
Status
Date of Incorporation
03 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
about 15 years ago
Urmi Rajiv Sheth
Urmi Rajiv Sheth
Director/Designated Partner
over 29 years ago
Rajiv Arvindkumar Sheth
Rajiv Arvindkumar Sheth
Director/Designated Partner
over 29 years ago

Charges

40 Lak
07 June 1988
Oman International Bank
40 Lak
07 June 1988
Oman International Bank
0
07 June 1988
Oman International Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed