Company Information

CIN
Status
Date of Incorporation
25 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Dixit Ganpat Mehta
Dixit Ganpat Mehta
Director/Designated Partner
about 2 years ago
Himanshu Ganpat Mehta
Himanshu Ganpat Mehta
Director/Designated Partner
over 2 years ago
Shekhar Champalal Desarda
Shekhar Champalal Desarda
Director/Designated Partner
over 2 years ago
Sunita Shekhar Desarda
Sunita Shekhar Desarda
Director/Designated Partner
over 2 years ago

Past Directors

Pawankumar Jiwanram Sanghai
Pawankumar Jiwanram Sanghai
Director
over 30 years ago
Nandlal Sanghai
Nandlal Sanghai
Director
over 37 years ago

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form DIR-11-020216.OCT