Company Information

CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,333,000
Authorised Capital
2,000,000

Directors

Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
over 3 years ago
Bharat Morarji Shah
Bharat Morarji Shah
Director
about 20 years ago
Bankim Anil Gogri
Bankim Anil Gogri
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-17122019-signed
Form INC-28-17122019-signed
Form AOC-4-14122019_signed
Approval letter of extension of financial year or AGM-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(2)-06122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed