Company Information

CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Bhikhubhai Kanadia
Nitin Bhikhubhai Kanadia
Director
over 2 years ago
Prafulla Kanubhai Thakkar
Prafulla Kanubhai Thakkar
Director
almost 25 years ago

Past Directors

Satish Srikant Cholachagud
Satish Srikant Cholachagud
Director
over 12 years ago
Pradyuman Shyamrai Mehta
Pradyuman Shyamrai Mehta
Director
over 35 years ago

Documents

Form DPT-3-30072021-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Form DPT-3-29062019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018