Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
530,000

Directors

Parul Suresh Maneklal
Parul Suresh Maneklal
Director/Designated Partner
about 2 years ago
Gautam Chandrakant Kothari
Gautam Chandrakant Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Indrakumari Suresh Maneklal
Indrakumari Suresh Maneklal
Director
over 30 years ago

Documents

Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-01122016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
List of allottees-190515.PDF
Complete record of private placement offers and acceptences-190515.PDF