Company Information
CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,150,000
Authorised Capital
52,500,000
Directors
Manish Rameshchandra Pethani
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Rajendrakumar Sheth
Director/Designated Partner
about 10 years ago
about 10 years ago
Lalitbhai Chunilal Adani
Director
over 27 years ago
over 27 years ago
Paresh Pethani
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
26 November 1994
Bank Of India
25 Lak
26 November 1994
Bank Of India
0
26 November 1994
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
