Company Information

CIN
Status
Date of Incorporation
06 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harendra Maganlal Ruparelia
Harendra Maganlal Ruparelia
Director/Designated Partner
about 12 years ago
Pravin Dayalji Malani
Pravin Dayalji Malani
Director/Designated Partner
about 12 years ago
Harish Karshandas Thakkar
Harish Karshandas Thakkar
Director/Designated Partner
about 12 years ago
Mohanlal Karsandas Thakker
Mohanlal Karsandas Thakker
Director/Designated Partner
about 12 years ago

Past Directors

Manoj Dayalji Malani
Manoj Dayalji Malani
Managing Director
about 12 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-281115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT