Company Information

CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Lata Jagdish Mahtani
Lata Jagdish Mahtani
Director/Designated Partner
about 5 years ago
Jagdish Mangharam Mahtani
Jagdish Mangharam Mahtani
Director/Designated Partner
about 5 years ago

Past Directors

Bharat Bachubai Merchant
Bharat Bachubai Merchant
Director
over 19 years ago
Shiraz Mohamed Moloobhai
Shiraz Mohamed Moloobhai
Director
about 38 years ago

Documents

Form DIR-12-08012021_signed
Form DIR-12-08012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form INC-28-20112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form ADT-1-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form 20B-30092020_signed
Form ADT-1-28092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form 20B-27092020_signed