Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Mahesh Fogla
Mahesh Fogla
Director/Designated Partner
almost 3 years ago
Deepak Madhukar Keni
Deepak Madhukar Keni
Additional Director
almost 4 years ago
Jitesh Jayantilal Jain
Jitesh Jayantilal Jain
Director
over 20 years ago

Past Directors

Bharat Mohanlal Sheth
Bharat Mohanlal Sheth
Director
about 15 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160831