Company Information

CIN
Status
Date of Incorporation
05 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Paresh Indravadan Majmundar
Paresh Indravadan Majmundar
Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Indravadan Majmundar
Hitesh Indravadan Majmundar
Additional Director
over 16 years ago
Inder Mohan Khosla
Inder Mohan Khosla
Director
over 30 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Form DPT-3-13072019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016