Company Information

CIN
Status
Date of Incorporation
29 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,162,000
Authorised Capital
1,200,000

Directors

Leepakshi Arvind
Leepakshi Arvind
Director/Designated Partner
almost 3 years ago
Nripesh Arvind
Nripesh Arvind
Director/Designated Partner
almost 3 years ago
Sunita Arvind
Sunita Arvind
Beneficial Owner
about 6 years ago
Santosh Shankar More
Santosh Shankar More
Director/Designated Partner
over 9 years ago
Matadin Basheshwarlal Sharma
Matadin Basheshwarlal Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 8 years ago
Manish Krishna Murari Jakhalia
Manish Krishna Murari Jakhalia
Director
over 16 years ago

Documents

Form DPT-3-21112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form BEN - 2-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-07102019
Declaration under section 90-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-05102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017