Company Information

CIN
Status
Date of Incorporation
04 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
387,500
Authorised Capital
500,000

Directors

Firoz Gulamhusein Hathiyari
Firoz Gulamhusein Hathiyari
Director/Designated Partner
about 2 years ago
Dipti Vijay Khedkar
Dipti Vijay Khedkar
Director/Designated Partner
about 2 years ago
Farida Firoz Hathiyari
Farida Firoz Hathiyari
Director
almost 12 years ago
Sherebanu Sadiq Hathiyari
Sherebanu Sadiq Hathiyari
Director
almost 12 years ago
Mahasweta Sengupta
Mahasweta Sengupta
Director
almost 12 years ago
Uma Nitailal Pramanik
Uma Nitailal Pramanik
Director
almost 44 years ago

Past Directors

Nitai Lal Pramanik
Nitai Lal Pramanik
Director
almost 46 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-22122020_signed
Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Copy of the intimation sent by company-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-15122020_signed