Company Information

CIN
Status
Date of Incorporation
23 September 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,000
Authorised Capital
1,000,000

Directors

Arvind Parikh Chimanlal
Arvind Parikh Chimanlal
Director
about 2 years ago
Himanshu Dhirendra Rach
Himanshu Dhirendra Rach
Director/Designated Partner
over 2 years ago
Nilesh Kanubhai Shah
Nilesh Kanubhai Shah
Director/Designated Partner
about 7 years ago

Past Directors

Kanubhai Narottamdas Shah
Kanubhai Narottamdas Shah
Director
over 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form DIR-12-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Interest in other entities;-21042018
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Form DIR-12-02042018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed