Company Information

CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director/Designated Partner
over 2 years ago
Rajendra Naik
Rajendra Naik
Director
over 28 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
almost 39 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-26102019_signed
Optional Attachment-(2)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018