Company Information

CIN
Status
Date of Incorporation
19 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
200,000

Directors

Dattatray Maruti Khamkar
Dattatray Maruti Khamkar
Director/Designated Partner
almost 2 years ago
Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
over 2 years ago
Kanhaiyalal Balji Joshi
Kanhaiyalal Balji Joshi
Director/Designated Partner
over 2 years ago
Arvind Danabhai Desai
Arvind Danabhai Desai
Director/Designated Partner
over 2 years ago
Amol Kamble
Amol Kamble
Director/Designated Partner
almost 3 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Beneficial Owner
about 6 years ago

Past Directors

Kalicharan Dwarkadas Makhijani
Kalicharan Dwarkadas Makhijani
Director
over 34 years ago
Malini Kalicharan Makhijani
Malini Kalicharan Makhijani
Director
over 34 years ago

Charges

24 December 2021
Others
0
24 December 2021
Others
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-11122019
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form AOC-4-251115.OCT
Form ADT-1-201015.OCT