Company Information

CIN
Status
Date of Incorporation
16 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manisha Pradeep Patel
Manisha Pradeep Patel
Director/Designated Partner
over 2 years ago
Vijay Haridas Asher
Vijay Haridas Asher
Director
over 42 years ago

Past Directors

Pradeep Pravinbhai Patel
Pradeep Pravinbhai Patel
Director
over 10 years ago
Chanda Haridas Asher
Chanda Haridas Asher
Director
over 42 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-15-25112019_signed
Form DPT-3-24072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form MGT-15-01022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form MGT-15-12122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-15-24122016_signed
Form PAS-3-24122016_signed
Copy of Board or Shareholders? resolution-24122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122016
Letter of appointment;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Form DIR-12-24122016_signed